| Invitation to 2021 Annual General Shareholders’ Meeting |
PDF |
| 1) |
Bar code Registration Form to be submitted on the Meeting day (Submit by TSD) |
PDF |
| 2) |
A copy of Minutes of the 2020 Annual General Shareholder’s Meeting |
PDF |
| 3) |
Annual report of the Company and financial statements for the Fiscal vear ended December 31, 2020 |
PDF |
| 4) |
Details of background of the nominees proposed to be elected as directors of the Company to replace the directors who retire by rotation |
PDF |
| 5) |
Qualification of Independent Director which is prescribed by the Company |
PDF |
| 6) |
Scope of duties and responsibilities of the Subcommittee |
PDF |
| 7) |
Profile and work experiences of auditor |
PDF |
| 8) |
Proxy Form A |
PDF |
| |
Proxy Form B And Allonge of Proxy Form B |
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Proxy Form C And Allonge of Proxy Form C |
PDF |
| 9) |
Details of Independent Director which is empowered by shareholders |
PDF |
| 10) |
Documents or evidence showing an identity of the shareholder and Procedures for attending |
PDF |
| 11) |
Articles of Association of the Company in relation to Shareholders’ Meeting |
PDF |
| 12) |
Map to the venue of the Shareholders’ Meeting |
PDF |
| 13) |
Request form for 2020 Annual Report in Print |
PDF |
