Meeting Detail
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Annual General Meeting of Shareholders for the year 2019

Docment NameFile sizeDownload
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