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Last Updated: 23 May 2022

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Invitation to Annual General Meeting
Invitation to the 2022 Annual General Meeting of Shareholders Download pdf
Attachment
Enclosure 1 : A copy of the minutes of the 2021 Annual General Meeting of Shareholders Download pdf
Enclosure 2 : Annual Registration Statement and Annual Report for the year 2021 (Form 56-1 One Report) and Financial Statement for the year 2021 ended 31 December 2021 in form of QR Code Download pdf
Enclosure 3 : Profile of Directors who are retired by rotation and re-appoint (for agenda 5) Download pdf
Enclosure 4 : Profile of Auditors (for agenda 7) Download pdf
Enclosure 5 : Information of Independent Directors to present as proxy Download pdf
Enclosure 6 : Proxy form A Download pdf
Enclosure 6 : Proxy form B Download pdf
Enclosure 6 : Proxy form C Download pdf
Enclosure 7 : The Company’s Articles of Association relating to the Annual General Meeting of Shareholders Download pdf
Enclosure 8 : Evidential Documents for the right to attend the meeting via e-Meeting and Proxy Download pdf
Enclosure 9 : Guidelines for attending of Electronic Meeting by Inventech Connect (Live Streaming) Download pdf
Minutes
Minutes of Annual General Meeting 2022 Download pdf