The 2026 Annual General Meeting Of Shareholders
* 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)
Guidelines for the AGM Attendance via Electronic Means
Requisition Form of printed Invitation to the 2026 Annual General Meeting of Shareholders and/or 2025 Annual Report (Form 56-1 One Report)
Submission of the 2026 AGM Questions Form
Criteria to propose agenda, nominate qualified candidate for director position and submit enquiries for 2026 AGM
Shareholders Meeting Agenda Proposal Form
Enquiries submission prior to the 2026 AGM Form
