AGM & EGM

AGM

39th AGM

• Summary of Key Matters Discussed

40th AGM

• Annual Report
• Corporate Governance Report
• Circular to Shareholders
• Administrative Guide
• Proxy Form
• Request Form
• Summary of Key Matters Discussed
• Minutes of the 40th Annual General Meeting

EGM

EGM @ 03.06.2021

• Administrative Guide
• Circular to Shareholders

EGM @ 06.01.2022

• Administrative Guide
• Circular to Shareholders
• Proxy Form
• Request Form
• Minutes of the Extraordinary General Meeting