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2025
2024
Minutes of the 64th Annual General Meeting held on 25 April 2024[ 1.24 MB ] |
Resolutions passed at the 64th Annual General Meeting[ 102 kB ] |
64th Annual General Meeting Financial Highlights 2023[ 1.02 MB ] |
Notice of AGM[ 142 kB ] |
Proxy Form[ 165 kB ] |
Response to question received from shareholder[ 85 kB ] |
2023
Minutes of 63rd Annual General Meeting held on 27 April 2023[ 649 kB ] |
Resolutions passed at the 63rd Annual General Meeting[ 144 kB ] |
63rd Annual General Meeting Performance Highlights 2022[ 1.24 MB ] |
Notice of AGM[ 132 kB ] |
Proxy Form[ 120 kB ] |
Announcement relating to 63rd Annual General Meeting[ 157 kB ] |
2022
Minutes of 62nd Annual General Meeting held on 29 April 2022[ 1.16 MB ] |
Resolutions passed at the 62nd Annual General Meeting[ 125 kB ] |
62nd Annual General Meeting Performance Highlights 2021[ 919 kB ] |
Notice of AGM[ 143 kB ] |
Proxy Form[ 163 kB ] |
Announcement relating to 62nd Annual General Meeting[ 171 kB ] |
Response to questions received from Securities Investors Association (Singapore)[ 181 kB ] |
2021
Resolutions passed at the 61st Annual General Meeting[ 122 kB ] |
61st Annual General Meeting Performance Highlights 2020[ 768 kB ] |
Notice of AGM[ 56 kB ] |
Proxy Form[ 48 kB ] |
Announcement relating to 61st Annual General Meeting[ 169 kB ] |
Arrangements for AGM (in FAQ format)[ 200 kB ] |
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