Minutes of the Annual General Meeting of Shareholders for the year 2023Download
Minutes of the Annual General Meeting of Shareholders for the year 2023Download
Notice of the 2023 Annual General Meeting of ShareholdersDownload
Profiles of directors who are due to retire by rotation and have been proposed for reappointmentDownload
Profiles of directors who is appointment of addition directors of the CompanyDownload
Information Memorandum of the Company on Acquisition of Assets by Accepting the Entire Business Transfer Transaction and Allocation of Shares by way of Private PlacementDownload
Information Memorandum on Offering and Allocation of the Newly Issued Ordinary Shares of the Company by way of Private PlacementDownload
Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent DirectorsDownload
Guidelines for registration, appointment of proxies, documentation and evidence required to be presented on the date of the Annual General meeting of ShareholdersDownload
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