Meeting Detail
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Annual General Meeting of Shareholders for the year 2018

Docment NameFile sizeDownload
Invitation to Shareholders to propose the 2018 Annual General Shareholders? Meeting agenda and nominated director in advance23.21 KB
Criteria for Minority Shareholders to propose the 2018AGM Agenda39.23 KB
Form A - Agenda Proposal to the 2018 AGM Form25.96 KB
Criteria and Procedures for Directors Nomination 201845.5 KB
Form of Nominated Director34.86 KB