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Notice of the 2025 Annual General Meeting of Shareholders (No. 14) (Public on 14 March, 2025)
Notice of 2025 Annual General Meeting of Shareholders (The 14th Meeting)
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Copy of minutes of the Annual General Meeting of Shareholders No. 13
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Form 56-1 One Report for the year 2024 and Financial Statement 2024 (QR Code)
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Financial Highlights for the year 2024
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Profiles of nominated directors
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Profile of independent director who serves as proxy for shareholders
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Documents or evidence required prior to attending the meeting
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Company’s Articles of Association relating to the AGM
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Map of the venue
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Proxy form A
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Proxy form B
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Proxy form C
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The details of how to use e-Proxy Voting
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Privacy Notice for AGM
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Advance inquiry form relating to agenda of AGM
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Form 56-1 One Report
Annual Report
Annual Statement(Form 56-1)
Minutes of Annual General Meeting of Shareholders
Minutes of Annual General Meeting of Shareholders No. 14
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Minutes of Annual General Meeting of Shareholders No. 13
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Minutes of Annual General Meeting of Shareholders No. 12
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Minutes of Annual General Meeting of Shareholders No. 11
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Minutes of Annual General Meeting of Shareholders No. 10
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Minutes of Annual General Meeting of Shareholders No. 9
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Minutes of Annual General Meeting of Shareholders No. 8
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Minutes of Annual General Meeting of Shareholders No. 7
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Minutes of Extraordinary General shareholders’ Meeting No. 1/2017
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Minutes of Annual General Meeting of Shareholders No. 6
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Minutes of Annual General Meeting of Shareholders No. 5
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Minutes of Annual General Meeting of Shareholders No. 4
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Minutes of Extraordinary General shareholders’ Meeting No. 1/2014
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Minutes of Annual General Meeting of Shareholders No. 3
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