| Minutes of the 2026 Annual General Meeting of Shareholders |
Download |
| Invitation to the 2026 Annual General Meeting of Shareholders (AGM) |
Download |
| A copy of the minutes of the 2025 Annual General Meeting of Shareholders held on 11 April, 2025 |
Download |
| Details of Dividend payment. |
Download |
| Brief personal profiles of nominated director candidates. |
Download |
| Definition of Independent Director. |
Download |
| Information of the Board of Directors’ remuneration for 2026 in comparison with 2025 |
Download |
| Details of audit fee for 2026 |
Download |
| A summary of Articles of Association relevant to the Meeting. |
Download |
| Terms, conditions and methods of practice in attending the meeting and proxy. |
Download |
| Information of the Independent Directors who are the proxies in 2026 AGM. |
Download |
| Form for submitting questions in advance for the shareholders’ meeting via electronic media (E-Meeting) |
Download |
| Proxy Form A. |
Download |
| Proxy Form B. |
Download |
| Proxy Form C. |
Download |
| Full Version |
Download |
