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ANNUAL GENERAL MEETING OF SHAREHOLDERS
Minutes of 2024 AGM
(26/4/2024)
Resolution of 2024 AGM
(26/4/2024)
Invitation Letter of 2024 AGM
(03/4/2024)
Agenda of 2024 AGM
(03/4/2024)
Application for registration/Power of Attorney – 2024 AGM
(03/4/2024)
Working regulation of 2024 AGM
(03/4/2024)
Draft of Resolution of 2024 AGM
(03/4/2024)
Voting ballot form of 2024 AGM
(03/4/2024)
Documents for 2024 AGM
(03/4/2024)
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