Shareholder Ordinary General Meeting 2023
| Resolutions of the 2023 Annual General Meeting of Shareholders | Download |
| Minute of the Annual General Meeting of Shareholder for 2023 | Download |
| Notice of the Annual General Shareholders Meeting for the year 2023 | Download |
| Copy of the minutes of the Annual General Shareholders Meeting 2022 | Download |
| Annual Registration Statement/Annual Report (Form 56-1 One Report) | Download |
| Profiles of Directors Retiring by Rotation to be re-elected as the Company’s directors for another term | Download |
| Guidelines for attending the shareholders meeting via electronic media and the method of appointing a proxy | Download |
| Profile of the independent directors for proxy appointment | Download |
| Proxy Form A | Download |
| Proxy From B (Recommends) | Download |
| Proxy Form C | Download |
| The Company’s Articles of Association specifically relating to Shareholders Meeting and the voting | Download |
| Criteria and form for submission of questions in advance prior to the shareholders meeting | Download |
| Document approval admin manual | Download |
| The Criteria for Shareholders right to nominate director (from 3 October 2022 - 31 December 2022.) | |
| The Criteria for Shareholders right to nominate director | Download |
| Director Nominating Form | Download |
| The Criteria for Shareholders right for agenda proposall (from 3 October 2022 - 31 December 2022.) | |
| The Criteria for Shareholders right for agenda proposal | Download |
| Agenda Proposal Form | Download |
| Webcast of the Shareholders Annual General Meeting 2023 | View Video |
