Shareholder Information

Proposed agenda of AGM 26
Names and profiles of directors who are retired by rotation and have been 2020
Independent Director Definition 2020
profiles of auditor 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
Proxy form B 2020
Proxy form C 2020