CORPORATE GOVERNANCE
13th Annual General Meeting (“AGM”)
(held on 28 Dec 2023 at 9.30am)
- Letter to Shareholders
- Audited Financial Statements FY2023
- Additional information accompanying the Audited Financial Statements FY2023
- Notice of AGM
- Proxy Form
- Requisition Form for printed copy of document(s)
- Outcome of 13th AGM
Extraordinary General Meeting (“EGM”)
(held on 28 Dec 2023 at 10.45am)
- Letter to Shareholders
- Circular to Shareholders dated 06 December 2023
- Notice of EGM
- Proxy Form
- Requisition Form for printed copy of document(s)
- Outcome of EGM