Download
Minutes of Annual General Meeting
Minutes of Annual General Meeting of Shareholders for the year 2022
Annual General Meeting 2022
Notice of Annual General Meeting of Shareholders for the year 2022
Annex 11 Proxy Form B, the Profile of Independent Directors as a Proxy and Guidelines for Proxy Appointment, Registration, and Identification Documents Required to Attend and Vote in General Meeting of Shareholders
Invitation to shareholders to propose the 2022 AGM agenda and Nomination of Director
Criteria for Shareholders to propose AGM 2022 Agenda and Director Nominee in Advance
Form of Proposed AGM Agenda 2022
Form of Proposed Director Nominee in Advance For the Shareholders' Annual General Meeting 2022