Shareholders' Meeting

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Proposal of Agenda for AGM 2021 and Director Nomination
Criteria and Conditions for Exercise of the Shareholders' Right to Propose in Advance the Agenda of the Ordinary General Meeting of Shareholders and to Nominate Persons for Consideration and Appointment as Directors for the 2021 Annual Ordinary General Meeting of Shareholders of the Company
Agenda Proposal Form The Annual General Meeting of Shareholders For the year of 2021
Director Nomination Form The Annual General Meeting of Shareholders for the year of 2021
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Minutes Of Meeting
Minutes of the 2021 Annual General Meeting
Invitation To shareholders’ Meeting 2021
Invitation to the Annual General Meeting of Shareholders for year 2021
Attachment :
1. Copy of minutes of the 2020 Annual General Meeting of Shareholders held on 31 July 2020;
2. An annual report for the year 2020 and copies of the statement of financial position and the comprehensive income statement of the Company for the fiscal year ended 31 December 2020 (via QR Code);
3. Profiles of the directors who will retire by rotation and shall be nominated for the re-election and new director;
4. Profiles of the nominated auditors;
5. Proxy
form A
form B
form C
6. Profiles of the independent directors for the appointment of proxy by shareholders and the definition of the independent directors;
7. Articles of Association relating to the meeting of shareholders;
8. Guidelines for attending the shareholders’ meeting through electronic media and the appointment of proxies;
9. Registration form for attending the Electronic Media; and
10. Privacy notice for the shareholder’s meeting.