| FILE NAME | FILE SIZE | DATE | |
| Policy to Facilitate and Promote Attendance for Shareholders’ Meetings | pdf | 143.26 KB | 06 / 03 / 2025 | |
| Enclosure 12 Privacy Notice for AGM | pdf | 120.83 KB | 06 / 03 / 2025 | |
| Enclosure 11 QR Code Procedures | pdf | 91.53 KB | 06 / 03 / 2025 | |
| Enclosure 10 Proxy C | pdf | 257.79 KB | 06 / 03 / 2025 | |
| Enclosure 10 Proxy B | pdf | 248.83 KB | 06 / 03 / 2025 | |
| Enclosure 10 Proxy A | pdf | 164.59 KB | 06 / 03 / 2025 | |
| Enclosure 9 Independent Directors | pdf | 132.09 KB | 06 / 03 / 2025 | |
| Enclosure 8 Guidelines for attending E-AGM | pdf | 398.80 KB | 06 / 03 / 2025 | |
| Enclosure 7 Guidelines for appointment of proxy | pdf | 118.71 KB | 06 / 03 / 2025 | |
| Enclosure 6 Profile of Auditor | pdf | 165.92 KB | 06 / 03 / 2025 |
| FILE NAME |
| Policy to Facilitate and Promote Attendance for Shareholders’ Meetings pdf | 143.26 KBDATE | 06 / 03 / 2025 DOWNLOAD |
| Enclosure 12 Privacy Notice for AGM pdf | 120.83 KBDATE | 06 / 03 / 2025 DOWNLOAD |
| Enclosure 11 QR Code Procedures pdf | 91.53 KBDATE | 06 / 03 / 2025 DOWNLOAD |
| Enclosure 10 Proxy C pdf | 257.79 KBDATE | 06 / 03 / 2025 DOWNLOAD |
| Enclosure 10 Proxy B pdf | 248.83 KBDATE | 06 / 03 / 2025 DOWNLOAD |
| Enclosure 10 Proxy A pdf | 164.59 KBDATE | 06 / 03 / 2025 DOWNLOAD |
| Enclosure 9 Independent Directors pdf | 132.09 KBDATE | 06 / 03 / 2025 DOWNLOAD |
| Enclosure 8 Guidelines for attending E-AGM pdf | 398.80 KBDATE | 06 / 03 / 2025 DOWNLOAD |
| Enclosure 7 Guidelines for appointment of proxy pdf | 118.71 KBDATE | 06 / 03 / 2025 DOWNLOAD |
| Enclosure 6 Profile of Auditor pdf | 165.92 KBDATE | 06 / 03 / 2025 DOWNLOAD |