Minutes Of Meeting Download
Minutes of the 2021 Annual General Meeting of Shareholders through an Electronic Media (e-AGM)
AGM Electronic Media (e-AGM) Download
Guidelines for attending the AGM through Electronic Media (e-AGM) and appointment of proxy
Proxy A, B, C
Registration Form for attending the AGM through Electronic Media (E-AGM)
Enquiries Submission Form for Electronic Media meeting (E-AGM)
Annual General Shareholders’ Meeting 2021 Download
Guidelines for Attendees of the 2021 Annual General Meeting of Shareholders during the Outbreak of Coronavirus Disease 2019 (COVID-19)
Invitation to the 2021 Annual General Meeting of Shareholders
Attachment
Copy of Minutes of the 2020 Annual General Meeting of Shareholders held on 29 July 2020
The 2020 Annual Report
Names and profiles of persons nominated to be appointed as directors in replacement of those retired by rotation
Guideline for the appointment of proxy, the registration, and evidence to be presented on the date of the 2021 Annual General Meeting of Shareholders
The Company’s Articles of Association with respect to the 2021 Annual General Meeting of Shareholders and voting
Names and profiles of independent directors who may be appointed by shareholders as their proxies to attend the 2021 Annual General Meeting of Shareholders
Map of the meeting’s venue of the 2021 Annual General Meeting of Shareholders
Proxy form A. B. and C.
Guideline for using QR Code for downloading the 2020 Annual Report
Enquiries submission prior Download
Enquiries submission prior to the 2021 Annual General Meeting of Shareholders
Proposal of Meeting Agenda Download
Criteria for Shareholder(s) to propose Agenda and Director Nomination for 2021 Annual General Meeting of Shareholders (AGM) in advance
Form to propose agenda for the 2021 Annual General Meeting of Shareholders in advance
Director Nomination Form at the 2021 Annual General Meeting of Shareholders