| |
 |
|
| |
|
|
| |
19th AGM Download
 |
|
| |
|
|
| |
1. Annual Report 2020 |
|
| |
2. Corporate Governance Report 2020 |
|
| |
3. Notice of 19th AGM |
|
| |
4. Notice of 19th AGM (Amended) |
|
| |
5. Notice of 19th AGM (2nd Revision) |
|
| |
6. Administrative Notes for AGM |
|
| |
7. Proxy Form for 19th AGM |
|
| |
8. Proxy Form for 19th AGM (2nd Revision) |
|
| |
9. Annual Report 2020 Request Form |
|
| |
10. Statement/Circular in relation to Share Buy-Back and Shareholders' Mandate
for Recurrent Related Party Transaction of a Revenue or Trading Nature dated 31 May 2021 |
|
| |
11. Minutes of Meeting |
|
| |
|
|
| |
|
|
| |
|
|
| |
|
|
