1. Will dividend distribution be delayed due to the deferment of the AGM/EGM?Collapsed
2. Why can’t I attend the AGM and EGM in person?Collapsed
3. When will I receive hardcopies of the Notice of AGM and EGM, and other related documents?Collapsed
4. How do I request for a printed copy of the FY2019 annual report?Collapsed
AGM & EGM - 2020
Download DocumentationOpens in new window Letter to Shareholders and Request FormOpens in new window
Download DocumentationOpens in new window Annual Report 2019Opens in new window
Download DocumentationOpens in new window Shareholding InformationOpens in new window
Download DocumentationOpens in new window AGM NoticeOpens in new window
Download DocumentationOpens in new window AGM Proxy FormOpens in new window
Download DocumentationOpens in new window Circular to ShareholdersOpens in new window
Download DocumentationOpens in new window EGM NoticeOpens in new window
Download DocumentationOpens in new window EGM Proxy FormOpens in new window
Download DocumentationOpens in new window Announcement – 30 April 2020Opens in new window
Download DocumentationOpens in new window Detailed Steps for Pre-Registration, Pre-Submission of Questions and VotingOpens in new window
Download DocumentationOpens in new window Responses to Substantial and Relevant Questions Submitted by ShareholdersOpens in new window
Download DocumentationOpens in new window CEO’s AGM Presentation SlidesOpens in new window
Download DocumentationOpens in new window Results of the 22nd AGM held on 22 MayOpens in new window
Download DocumentationOpens in new window Results of the 22nd EGM held on 22 MayOpens in new window
Download DocumentationOpens in new window AGM minutesOpens in new window
Download DocumentationOpens in new window EGM minutesOpens in new window
AGM & EGM - 2019
Download DocumentationOpens in new window Letter to Shareholders and Request FormOpens in new window
Download DocumentationOpens in new window Annual Report 2018Opens in new window
Download DocumentationOpens in new window AGM NoticeOpens in new window
Download DocumentationOpens in new window AGM Proxy FormOpens in new window
Download DocumentationOpens in new window Circular to ShareholdersOpens in new window
Download DocumentationOpens in new window EGM NoticeOpens in new window
Download DocumentationOpens in new window EGM Proxy FormOpens in new window
Download DocumentationOpens in new window AGM minutesOpens in new window
Download DocumentationOpens in new window AGM presentation slidesOpens in new window
Download DocumentationOpens in new window EGM minutesOpens in new window
AGM & EGM - 2018
Download DocumentationOpens in new window Letter to Shareholders and Request FormOpens in new window
Download DocumentationOpens in new window Annual Report 2017Opens in new window
Download DocumentationOpens in new window AGM NoticeOpens in new window
Download DocumentationOpens in new window AGM Proxy FormOpens in new window
Download DocumentationOpens in new window Circular to ShareholdersOpens in new window
Download DocumentationOpens in new window EGM NoticeOpens in new window
Download DocumentationOpens in new window EGM Proxy FormOpens in new window
Download DocumentationOpens in new window AGM MinutesOpens in new window
Download DocumentationOpens in new window EGM MinutesOpens in new window
AGM & EGM - 2017
Download DocumentationOpens in new window AGM MinutesOpens in new window
Download DocumentationOpens in new window EGM MinutesOpens in new window
AGM & EGM - 2016
Download DocumentationOpens in new window AGM MinutesOpens in new window
Download DocumentationOpens in new window EGM MinutesOpens in new window
Solution by Link DigiCom | Part of Link Group