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Shareholders’ meeting

AGM

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Privacy Notice For Annual General Meeting of Shareholders 2021
Precautionary Measures and Guidelines for Holding the Annual General Meeting of Shareholders under the Circumstance of Coronavirus Disease 2019 (COVID-19) Outbreak
Invitation to Annual General Meeting of Shareholders for the year 2021
Attachment 1 - Copy of Minutes of Annual General Meeting of Shareholders 2020 (“Minutes”)
Attachment 3 - Policy of Dividend Payments
Attachment 5 - Proxy Form (recommend to use Form B and please bring along on the meeting date)
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Attachment 6 - Profile of the Nominated Candidates for the Election of Directors (in support of Agenda Item 6)
Attachment 7 - Guidelines for attending the Annual General Meeting of Shareholders
Attachment 8 - Profile of Independent Directors being nominated as shareholders’ proxy
Attachment 9 - Articles of Association relating to Shareholder’s Meeting and Vote Casting
Attachment 10 - Map of the Meeting Venue
Attachment 11 - Form for Requesting the Annual Report in Hard Copy
Attachment 12 - Coronavirus Disease 2019 (COVID-19) Screening Form