Invitation to  Shareholders' Meeting

Meeting notice for the 2021 Annual General Meeting of Shareholders

Title Download PDF File
2021 Annual General Meeting of the Shareholders
Attachment
Guidelines for attending the Annual General Meeting of Shareholders through electronics means (e-AGM)
Minutes of the 2019 Annual General Meeting of Shareholders
2020 Annual Report and 2020 Financial Report (56-1 One Report) in
Profiles of the Nominated Persons to be appointed as Directors to replace the Directors who are due to retire by rotation in 2021
Directors’ Remunerations for 2021
List of the proposed Auditors and Audit Fees for the year 2021
Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Details of Independent Directors nominated by the Company to Serve as Proxies
Articles of Association of the Company in relation to the Shareholders’ Meetings
Request Form for the Hard Copy of 2020 Annual Report and 2020 Financial Report (56-1 One Report)
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