Meeting Detail
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Annual General Meeting of Shareholders for the year 2019

Docment NameFile sizeDownload
Minutes of Shareholders'Meeting 2019289.47 KB
Criteria for Minority Shareholders to propose the 2019 AGM Agenda267.9 KB
Form A - Agenda Proposal to the 2019 AGM Form121.45 KB
Criteria and Procedures for Directors Nomination 2019277.37 KB
Form of Nominated Director169.96 KB
Invitation to Shareholders to propose the 2019 Annual General Shareholders' Meeting agenda and nominated director in advance22.43 KB
Invitation letter 2019161.47 KB
Directors profile456.34 KB
Auditor's profile23.58 KB
Meeting rules40.07 KB
Articles of association55.28 KB
Proxy A 24.46 KB
Annual report requisition41.77 KB
Proxy B48.92 KB
Proxy C47.17 KB
Information of Independent directors21.84 KB
BLCP site visit 102.97 KB
Venue Map337.72 KB
QR Code Downloading Procedures for the Annual Report18.22 KB
Shareholders meeting's resolution427.14 KB