Speech & Presentation

Speech & Presentation 2021 Download

  • Invitation to attend the AGM 2022 Download
  • Copy of the minutes of the 2021 Annual General Meeting of Shareholders on April 16, 2021 Download
  • 2021 Annual Report (in from of QR code) Download
  • Information Memorandum on Acquisition of Assets Download
  • Report of the opinion of the independent financial advisor on the acquisition of assets Download
  • Brief personal profile and work experience of nominated auditors for the year 2022 Download
  • Profile of the Persons Nominated as Directors Replacing Download
  • 7. Definition of Independent Director Download
  • Profile of Independent Director being Nominated as Proxies by Shareholders Download
  • Company's Articles of Association Relating to the General Meeting of Shareholders Download
  • Document and Evidences Required for the Shareholder to Present for Meeting Attendance Download
  • Procedures for attending the 2022 Annual General Shareholders' Meeting Download
  • Proxy From A Download
  • Proxy From B Download
  • Proxy From C Download
  • COVID-19 Prevention Download
  • Map of the Meeting Venue Download