AGM & EGM Information

Tenth Annual General Meeting (10th AGM)

We are pleased to inform that the 10th AGM will be conducted fully virtual from the Online Meeting Platform Please refer to the Administrative Guide for further information.

Date: 21 June 2023 (Wednesday)
Time: 10:00am
Online Meeting Platform:

Title Download
Annual Report 2022
Corporate Governance Report 2022
Notice of the 10th AGM
Administrative Guide of virtual AGM
Annual Report 2022 Requisition Form
Form of Proxy
Outcome of the 10th AGM
Minutes of the 10th AGM