AGM & EGM Information

Ninth Annual General Meeting (9th AGM)

We are pleased to inform that the 9th AGM will be conducted fully virtual from the Online Meeting Platform. Please refer to the Administrative Guide for further information.

Date: 23 June 2022 (Thursday)
Time: 10:00am
Online Meeting Platform:

Title Download
Annual Report 2021
Corporate Governance Report 2021
Notice of the 9th AGM
Administrative Guide of virtual AGM
Annual Report 2021 Requisition Form
Form of Proxy