Meeting Documents
Meeting Documents 2022
- Copy of the Minutes of the 2021 Annual General Meeting of Shareholders Download
- 2021 Annual Report in QR Code Format Download
- Information on the Acquisition of Assets Download
- IFA Opinion Report on the Asset Acquisition Download
- Information on Independent Directors Download
- Information on the Nominated Directors to Replace Those Retiring by Rotation Download
- Definition of Independent Director Download
- Information on the Independent Directors Nominated by the Company to be Shareholders' Proxies Download
- Company Regulations Pertaining to Shareholders' Meetings and Voting Download
- Evidence of the Right to Attend the Shareholders' Meeting Download
- Procedures for Attending the Annual General Meeting of Shareholders Download
- Proxy Form A Download
- Proxy Form B Download
- Proxy Form C Download
- Measures and Guidelines for Attendees of the 2022 AGM Download
- MAP Download
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