- AGM Invitation
- EGM Invitation
- Notification of the Allocation and Subscription Documents (PPO)
- Proposing Agenda Items for AGM
- 56-1 One Report
- Annual Report
- Minutes of Meeting
AGM Invitation
Proposing Agenda Items for AGM
Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2022
Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2021
Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2020
Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2019
Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2018
Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2017
Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2015
Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2014
Procedures for Proposing Agenda Items of Shareholder's and Nomination of directors for AGM 2013
Notification of the Allocation and Subscription Documents (PPO)
Notification of the Allocation and Subscription Documents
Subscription Form for New Ordinary Shares
U.S. Indicia Checklist (For Individual & Juristic Person) and Entity Status Certification and Information Disclosure Consent Form under FATCA (Juristic Person Only) only for subscriber wishing to deposit newly issued ordinary shares into the Issuer Account
Power of Attorney for subscription of newly issued ordinary shares
Map to the venue for subscription of newly issued ordinary shares
56-1 Form One Report
Annual Report
Minutes of the AGM
Minutes of the AGM 2022
Minutes of the AGM 2021
Minutes of the AGM 2020
Minutes of the AGM 2019
Minutes of the AGM 2018
Minutes of the AGM 2017
Minutes of the AGM 2016
Minutes of the AGM 2015
Minutes of the AGM 2014
Minutes of the AGM 2013
Minutes of the AGM 2012