4th AGM
- Minutes of the 4th AGM
- Administrative Guide for 4th AGM
- Circular to Shareholders in relation to the Proposed Renewal Existing Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature (“Circular”)
- Notice of the 4th AGM
- Form of Proxy
- Notification to Shareholders 4th AGM
3rd AGM
- 3rd Annual General Meeting Minutes (29 Nov 2023)
- Administrative Guide for 3rd AGM
- Circular to Shareholders in relation to the Proposed Renewal Existing Shareholders’ Mandate for Recurrent Related Party Transactions of A Revenue or Trading Nature (“Circular”)
- Notice of the 3rd AGM
- Form of Proxy
- Notification to Shareholders 3nd AGM
2nd AGM
- 2nd Annual General Meeting Minutes (30 Nov 2022)
- Administrative Guide for 2nd AGM
-
Circular to Shareholders in relation to the Proposed New Shareholders’ Mandate for
Recurrent Related Party Transactions of A Revenue or Trading Nature (“Circular”) - Notice of the 2nd AGM
- Form of Proxy
- Notification to Shareholders 2nd AGM
