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Annual General Shareholders Meeting 2024
Invitation to the 2024 Annual General Meeting of Shareholders
Attachment
Copies of Minutes of the Annual General Meeting of Shareholders Year 2023
Biographies of Directors who retiring by rotation and being proposed to be re-appointed as Directors for another term, and Definition of Independent Directors
The Company’s Article of Association relating to the Annual General Meeting of Shareholders
Documents required for registration of attendance, procedures for voting counting, voting results report, and guidelines for attending the Meeting via DAP e-Shareholder Meeting
Information of independent directors proposed as proxies of shareholders
Proxy form A
Proxy form B
Proxy form C
Request form to attend the Annual General Meeting of Shareholders 2024
Proposal of Meeting Agenda
Criteria for Shareholders to propose AGM Agenda for The Annual General Meeting of the year 2024
Agenda Proposal Form for The Annual General Meeting of Shareholders
Criteria for the Shareholders to Nominate Candidates for Appointment as Directors in advance for the Annual General Meeting of Shareholders
Form to Nominate Candidates for Appointment as Director for AGM
The Consent Letter from the Director Nominee