Document Download
Minutes of the 2021 Annual General Meeting of Shareholders
Registration Form for attending the E-AGM through Electronic Meeting Platform
Invitation to attend the 2021 Annual General Meeting of Shareholders
Enclosure  
Annual Report for the year 2020
Profiles of the retiring directors who are being nominated for re-election
The Company’s Articles of Association in respect of the rules and procedures governing the Meeting of Shareholders
Proxy Forms  
• Proxy Form A.
• Proxy Form B.
• Proxy Form C.
Profiles of the independent directors who are designated to act as proxies for shareholders
Definition of independent directors
Documents Required for Attending the E-AGM
Procedures for QR Code Download for the 2020 Annual Report
Map of the meeting place
AGM Agenda Proposal Form
The Director Nomination Form