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
