CORPORATE GOVERNANCE
14th Annual General Meeting (“AGM”)
(To be held on 4 December 2024, 9.30 a.m)
- Errata and Notice of 14th AGM (Revised)
- Proxy Form (Revised)
- Letter to Shareholders
- Requisition Form for printed copy of document(s)
- Audited Financial Statements FY2024
- Additional Information on Audited Financial Statements FY2024
previous Annual General Meeting (“AGM”) &
Extraordinary General Meeting (“EGM”)
- Outcome of EGM (31 July 2024)
- Outcome of EGM (28 Dec 2023)
- Outcome of 13th AGM
- Outcome of 12th AGM
- Outcome of 11th AGM
- Outcome of 10th AGM