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BURSA ANNOUNCEMENTS
ANNUAL GENERAL MEETING
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Annual General Meeting
2020
Extraordinary General Meeting to be held on 17 November
Notification to Shareholders dated 30 October 2020
Notice of EGM
Circular to Shareholders in relation to the Bonus Issue of Share and Proposed Issue of Free Warrants
Proxy Form (EGM)
Administrative Guide
Key Matters Discussed
44th Annual General Meeting on 18 June
Notification to Shareholders dated 18 May 2020
Annual Report 2019
Notice of 44th AGM
Circular to Shareholders in relation to the Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Proxy Form (AGM)
Administrative Guide
Form to request for hardcopy
Key Matters Discussed
Extraordinary General Meeting on 3 June
Notification to Shareholders dated 18 May 2020
Notice of EGM
Circular to Shareholders in relation to the Proposed New Shareholder Mandate for Recurrent Related Party Transactions of a revenue or trading nature
Proxy Form (EGM)
Administrative Guide
Form to request for hardcopy
Key Matters Discussed
