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]