Documents for General Meetings
2021
- 30 Aug 2021Minutes of the Annual General Meeting held on 17 May 2021
- 16 Jun 2021Question & Answer Session immediately after the Annual General Meeting held on 17 May 2021
- 17 May 2021Voting Results of Annual General Meeting held on 17 May 2021
- 29 Apr 2021Special Arrangements and Precautionary Measures for 2021 Annual General Meeting
- 29 Apr 2021Health Declaration Form
- 13 Apr 2021Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2020 Annual Report; (b) Circular containing Notice of 2021 Annual General Meeting; and (c) Proxy Form for 2021 Annual General Meeting
- 13 Apr 2021Letter and Request Form to Existing Registered Shareholders - (1) Notification on Publication of Corporate Communications containing Notice of 2021 Annual General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 13 Apr 2021Letter and Reply Form to New Registered Shareholders - (1) Notification on Publication of Corporate Communications containing Notice of 2021 Annual General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 13 Apr 2021Proxy Form for 2021 Annual General Meeting
- 13 Apr 2021Notice of 2021 Annual General Meeting
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