13th Annual General Meeting

We are pleased to announce the Thirteenth (“13th”) Annual General Meeting (“AGM”) of the Company will be conducted fully virtual via an online meeting platform https://shorturl.at/kST16 on 24 June 2022 at 3:00 p.m. Please refer to the Administrative Guide for further information.

In addition, the Company’s annual report for the financial year ended 31 December 2021 (“Annual Report 2021”) is now available and we strongly recommend that you download the digital version of the Annual Report 2021 and Corporate Governance Report 2021, taking into consideration the carbon footprints arising from the production and delivery of the documents.

However, should you require a printed copy of the Annual Report 2021, you may submit your request by completing the E-Requisition Form.

Notice of the 13th AGM
Proxy Form for 13th AGM
Administrative Guide for 13th AGM
Annual Report 2021
Corporate Governance Report 2021
E-Requisition Form for Annual Report 2021