25/03/2024 : Enclosure 5 Company’s Articles of Association relating to General Meeting of Shareholders

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25/03/2024 : Enclosure 6 Independent Director Proposed to serve as Proxy for Shareholders

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25/03/2024 : Enclosure No.7 Guidelines on How to Attend Annual General Meeting of Shareholder via Electronic Meeting (E-AGM) and How to Attend the Meeting by Proxy

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25/03/2024 : Enclosure No.8 PROXY FORM A

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25/03/2024 : Enclosure No.8 PROXY FORM B

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25/03/2024 : Enclosure No.8 PROXY FORM C

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29/09/2023 : Form for Right of shareholders to propose AGM Agenda and nominees to be elected as the Company's Directors in advance

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08/05/2023 : Disclosure of the Minutes of Annual General Meeting of Shareholders No.1/2023 on the company’s website

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08/05/2023 : Minutes of Annual General Meeting of Shareholders No. 1/2023

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