Investors

General Meeting

31th AGM - August 1, 2019
  • Minutes of 31st AGM August 1, 2019
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  • Proceedings of 31st AGM held on August 1, 2019
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  • Regulation 44 - Voting results and Scrutinizer's Report
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  • Proceedings of 31st AGM held on August 1, 2019
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  • Public Notice of the 31st AGM of the Company
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  • Attendance Slip
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  • Form SH-13 Nomination Form
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  • Form SH-14 Cancellation or Variation of Nomination
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  • Notice of the 31st AGM
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  • Proxy Form
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30th AGM - August 2, 2018
  • Minutes of 30th AGM August 2, 2018
    Download
  • Proceedings of AGM held on August 2, 2018
    Download
  • Regulation 44 - Voting results and Scrutinizer's Report
    Download
  • Attendance Slip
    Download
  • Notice of AGM
    Download
  • Proxy Form
    Download
  • SH-13_Nomination_Form
    Download
  • SH-14_Cancellation or Variation of Nomination
    Download
  • Email Updation Form
    Download
  • Public Notice 30th Annual General Meeting August 2, 2018
    Download
29th AGM - August 1, 2017
28th AGM - August 5, 2016
Postal Ballot - December 14, 2015
27th AGM - August 5, 2015
26th AGM - July 30, 2014
EGM - March 25, 2014
25th AGM - August 12, 2013
EGM - July 30, 2013
Court Convened Meeting - July 30, 2013
24th AGM - August 3, 2012
EGM - May 2, 2012
23rd AGM - July 27, 2011
22nd AGM - July 28, 2010
21st AGM - July 23, 2009
20th AGM - July 24, 2008
Postal Ballot - January 23, 2008
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