AGM
2025
Minutes of the 65th Annual General Meeting held on 24 April 2025[PDF, 1.14 MB] |
Resolutions passed at the 65th Annual General Meeting[PDF, 102 kB] |
65th Annual General Meeting Financial Highlights 2024[PDF, 895 kB] |
Response to questions received from shareholder and Securities Investors Association (Singapore)[PDF, 272 kB] |
Notice of AGM[PDF, 148 kB] |
Proxy Form[PDF, 50 kB] |
2024
Minutes of the 64th Annual General Meeting held on 25 April 2024[PDF, 1.24 MB] |
Resolutions passed at the 64th Annual General Meeting[PDF, 102 kB] |
64th Annual General Meeting Financial Highlights 2023[PDF, 1.02 MB] |
Notice of AGM[PDF, 142 kB] |
Proxy Form[PDF, 165 kB] |
Response to question received from shareholder[PDF, 85 kB] |
2023
Minutes of 63rd Annual General Meeting held on 27 April 2023[PDF, 649 kB] |
Resolutions passed at the 63rd Annual General Meeting[PDF, 144 kB] |
63rd Annual General Meeting Performance Highlights 2022[PDF, 1.24 MB] |
Notice of AGM[PDF, 132 kB] |
Proxy Form[PDF, 120 kB] |
Announcement relating to 63rd Annual General Meeting[PDF, 157 kB] |
2022
Minutes of 62nd Annual General Meeting held on 29 April 2022[PDF, 1.16 MB] |
Resolutions passed at the 62nd Annual General Meeting[PDF, 125 kB] |
62nd Annual General Meeting Performance Highlights 2021[PDF, 919 kB] |
Notice of AGM[PDF, 143 kB] |
Proxy Form[PDF, 163 kB] |
Announcement relating to 62nd Annual General Meeting[PDF, 171 kB] |
Response to questions received from Securities Investors Association (Singapore)[PDF, 181 kB] |
2021
Resolutions passed at the 61st Annual General Meeting[PDF, 122 kB] |
61st Annual General Meeting Performance Highlights 2020[PDF, 768 kB] |
Notice of AGM[PDF, 56 kB] |
Proxy Form[PDF, 48 kB] |
Announcement relating to 61st Annual General Meeting[PDF, 169 kB] |
Arrangements for AGM (in FAQ format)[PDF, 200 kB] |
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