Shareholders Meeting2025

2025

Year	File	Download
2025	Information of the 2025 Annual General Meeting
	Minute of Annual General Meeting 2025
	Notice of the Annual General Meeting 2025
	Attached 1 : Copy of minute of Annual General Meeting of 2024
	Attached 2 : Annual report of 2024 (56-1 One Report)
	Attached 3 : Information of directors to vacate and being proposed for re-election
	Attached 4 Definition of qualification of independent directors
	Attached 5 Scope and authority of sub-committee
	Attached 6 Articles of Association with respect to the shareholders' meeting
	Attached 7 Profile of the account auditor
	Attached 8 Guidelines and documents for attending the AGM through Electronic Media (E-AGM) and appointment of proxy
	Attached 9 Registration Form for attending the AGM through Electronic Media (E-AGM)
	Attached 10 : Proxy (B is recommended)
	Proxy Form A
	Proxy Form B
	Proxy Form C
	Attached 11 : Information of independent
	Attached 12 : Nomination of directors
	Attached 13 : Privacy Notice for the Annual General Meeting of Shareholders
	Attached 14 : Profile of the Director nominated for appointment as new director
Post Date : 23 December 2024