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Administrative Guide (EGM)
13 September 2024
Circular to Shareholders
Form of EGM Proxy
Statement to Shareholders (EGM)
Statement to Shareholders (Addendum to Notice of 11th AGM)
22 November 2023
Addendum to Notice of 11th AGM
Revised Form of Proxy (11th AGM)
Profile of Dato’ Sri Tan Ooi Han
Statement to Shareholders (11th AGM)
31 October 2023
Notice of 11th AGM
Administrative Guide (11th AGM)
Form of Proxy (11th AGM)
Circular on Proposed Renewal of Shareholders’ Mandate for RRPTs
Circular of EGM
31 July 2023
Form of Proxy EGM
Notice of EGM
14 April 2023
Administrative Guide (10th AGM)
31 October 2022
Form of Proxy (10th AGM)
Statement to Shareholders (10th AGM)
Notice of 10th AGM
10 June 2022
Notice of 9th AGM (Revised)
12 Nov 2021
Recurring Related Party Transaction Circular
Statement to Shareholders (AGM-Revised)
Form of Proxy for 9th AGM (Revised)
Administrative Notes for 9th AGM
29 Oct 2021
13 Oct 2021
Form of Proxy for EGM
Notice of 8th AGM
5 Nov 2020
Statement to Shareholder (AGM)
Administrative Notes for 8th AGM
Form of Proxy for 8th AGM
14 May 2020
Circular Part 1
Circular Part 2
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