AGMS & EGMS Document Archive
Thumbnail Year Title Downloads
2026 AGMS 19 May 2026
Announcement
Notice
Curriculum Vitae of the proposed BOD & BOC of the Company
AGMS Resolutions (uploaded as per 20 May 2026)
2025 AGMS 15 May 2025
Announcement
Notice
Curriculum Vitae of the proposed BOD of the Company
AGMS Resolutions (uploaded as per 16 May 2025)
2024 AGMS 16 May 2024
Announcement
Notice
Materials of Meeting
Curriculum Vitae of the proposed BOD & BOC of the Company
AGMS Resolutions (uploaded as per 17 May 2024)
2023 EGMS 4 October 2023
Announcement
Notice
Material Presentation
EGMS Resolutions (uploaded as per 5 October 2023)
2023 AGMS 22 June 2023
Announcement
Notice
Rules of Conduct
AGMS Resolutions (uploaded as per 23 June 2023)
2022 EGMS 22 November 2022
Announcement
Notice
Curriculum Vitae of the proposed BOD & BOC of the Company
EGMS Resolutions (uploaded as per 23 November 2022)
2022 EGMS 29 July 2022
Announcement
Notice
Curriculum Vitae of the proposed BOD & BOC of the Company
EGMS Resolutions (uploaded as per 1 August 2022)
2022 AGMS 24 May 2022
Announcement
Notice
AGMS Resolutions (uploaded as per 25 May 2022)
2022 EGMS 27 January 2022
Announcement
Notice
EGMS Resolutions
2021 AGMS 6 May 2021
Announcement
Notice
Additional Information of AGMS Notice
Curriculum Vitae of the proposed BOC of the Company
AGMS Resolutions
  2020 AGMS and EGMS 12 August 2020
Announcement
Notice
AGMS and EGMS Resolutions (uploaded as per 13 August 2020)
  2020 EGMS
Announcement
1st Notice (EGMS 5 March 2020)
1st Resolutions (uploaded as per 6 March 2020)
2nd Notice (EGMS 26 March 2020)
Cancelation of 2nd EGMS (26 March 2020)
2019 EGMS 14 November 2019
Announcement
Notice
Curriculum Vitae of the proposed BOD of the Company
EGMS Resolutions (uploaded as per 14 November 2019)
2019 AGMS 28 June 2019
Annoucement
Notice
AGMS Resolutions (uploaded as per 1 July 2019)