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Annual General Meeting Invitation Letter 2022

Invitation Letter
Invitation Letter for 2022 AGM
Attachments
Form for Proposing an Agenda for the 2022 Annual General Meeting of Shareholders
Form for Proposing a Director Candidate for the 2022 Annual General Meeting of Shareholders
Sending question prior to the 2022 Annual General Meeting of Shareholders
Criteria for proposing agenda or director candidate for the 2022 Annual General Meeting of Shareholders
Registration form for attending the AGM through Electronic Media (E-AGM)
Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies
Revision of Enclosure 3 - Profile of Proposed re-elect Directors for 2022 (Term of Directorship)

Minutes of Meeting 2022

Minutes of Meeting
Minutes of 2022 Annual General Meeting of Shareholder

Annual General Meeting Invitation Letter 2022

Invitation Letter
Invitation Letter for 2022 AGM
Attachments
Form for Proposing an Agenda for the 2022 Annual General Meeting of Shareholders
Form for Proposing a Director Candidate for the 2022 Annual General Meeting of Shareholders
Sending question prior to the 2022 Annual General Meeting of Shareholders
Criteria for proposing agenda or director candidate for the 2022 Annual General Meeting of Shareholders
Registration form for attending the AGM through Electronic Media (E-AGM)
Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies
Revision of Enclosure 3 - Profile of Proposed re-elect Directors for 2022 (Term of Directorship)

Minutes of Meeting 2022

Minutes of Meeting
Minutes of 2022 Annual General Meeting of Shareholder
Publication & Download
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