Shareholder Meetings
The Annual General Meeting of Shareholders for the Year 2023 via Electronic Means (E-AGM) (Publish date: 3 March 2023)
Requesting Username & Password from via e-Request system
Invitation to attend the Annual General Meeting of Shareholders for the Year 2023
Enclosure 3:
Qualifications of independent directors of the Company, including profiles of independent directors nominated by the shareholders to serve as proxies
Enclosure 4:
Guidelines and procedures for registration to attend the Annual General Meeting of Shareholders for the Year 2023 via electronic means
Enclosure 5:
Documents and evidence to present in order to attend the Annual General Meeting of Shareholders via e-Request system, supporting documents for the appointment of proxies and voting procedures
Enclosure 8:
Annual Registration Statement / Annual Report for the Year 2022 (Form 56-1 One Report) in QR Code format and Requisition form for hard copy of Registration Statement / Annual Report for the Year 2022 (Form 56-1 One Report)
Enclosure 9: