Minutes of Annual General Meeting of Shareholders
Annual General Meeting of Shareholders
- Agenda 1: Minutes of Annual General Meeting of Shareholder No. 52 held on 30 April 2021.
- Agenda 2 & 3: QR Code for the 2021 Annual Report of the Company and the Balance Sheet and Profit and Loss Statement for the year ended 31st December 2021
- Agenda 4: Profit allocation and record of dividends paid.
- Agenda 5: Biodata and experience of Director to replace those who retire by rotation and Biodata and experience of proposed new Company’s Director
- Agenda 6: Remuneration of Directors.
- Agenda 7: Record of Auditor appointments and fees.
- Enclosure 8: Company’s Articles of Association relating to the Annual General Meeting of Shareholders
- Enclosure 9: Documents required prior to attending the meeting for Proxy, Registration and Voting
- Enclosure 10: Profiles of the Independent Directors as possible choices for shareholders to appoint as their Proxy Voter.
- Enclosure 11: Registration Form
- Enclosure 12: Three Proxy Forms as specified by the Department of Business Development, Ministry of Commerce