Download
Annual General Meeting
Minutes of the 2024 Annual General Meeting of Shareholders
Notice of the 2024 Annual General Meeting of Shareholders (Full version)
Notice of the 2024 Annual General Meeting of Shareholders
Enclosure
Enclosure 1 56-1 One Report comprising of the audited financial statement for 2023 ended as at 31 December 2023 (QR Code)
Enclosure 2 Copy of the minutes of the 2023 Annual General Meeting of Shareholders
Enclosure 3 Profiles of the candidates who have been nominated to replace the directors retiring by rotation
Enclosure 4 Qualifications of Independent Director of the Company
Enclosure 5 Profiles of the Company's auditors for 2024
Enclosure 6 Company's Articles of Association concerning shareholders meetings and voting procedures
Enclosure 7 Profiles of the independent directors proposed by the Company as proxies
Enclosure 8 Guidelines for attending the 2024 AGM through Electronic Media (E-AGM) and the Appointment of Proxies
Enclosure 9 Personal Data Protection Notice for the Shareholder Meeting
Enclosure 10 Registration form for attending the 2024 AGM through Electronic Method (E-AGM)
Enclosure 11 Proxy form
Enclosure 12 Manual for attending the 2024 Annual General Meeting of Shareholders via Electronic Method (E-AGM)
Criteria for the shareholders to propose an annual general shareholders' meeting agenda and a qualified candidate for directorship
Fact Sheets
Major Shareholders
Dividend Information
IR Calendar
Capital Increase