Shareholder Information

Proposed agenda of AGM 26 (New)
Covid-19 Pandemic Preventive Measure and Advices for the Attendees of the 2020 AGM No.26
Names and profiles of directors who are retired by rotation and have been 2020
Independent Director Definition 2020
profiles of auditor 2020
Details of the amendment of the company’s regulations 2020
Bio-data of independent director who will act as proxy 2020
Documents required in the meeting 2020
Specific Company Regulations 2020
Proxy form A 2020