The 2025 Annual General Meeting Of Shareholders

Invitation to the 2025 Annual General Meeting of Shareholders (Posted Date 25 March 2025)
Proxy Form A
Proxy Form B
Proxy Form C
* The company has provided e-Proxy Voting in case shareholders are unable to attend and cast votes in person, aiming to broaden channel to facilitate shareholders in exercising voting rights and also helps reduce paper usage and GHG. Please access via Investor Portal (IVP)
Privacy Notice
Guidelines for the AGM Attendance via Electronic Means
Requisition Form of printed Invitation to the 2025 Annual General Meeting of Shareholders and/or 2024 Annual Report (Form 56-1 One Report)
Submission of the 2025 AGM Questions Form
Proposal of Additional agenda, nominate qualified candidate for director position and submit enquiries for 2025 AGM (Posted Date 1 October 2024)
Criteria to propose agenda, nominate qualified candidate for director position and submit enquiries for 2025 AGM
Shareholders Meeting Agenda Proposal Form
Director Nomination Form
Enquiries submission prior to the 2025 AGM Form