AGM 2020


Documents relevant to the Annual General Meeting:

(1) Notice of the Annual General Meeting (View File)

(2) The minutes of the last Annual General Meeting (View File)

(3) Summarised Financial Statement 2020 (View File)

(4) Report of Board of Directors (View File)

(5) Proxy Form (View File)

(6) Key Information of Nominated Members (View File)

(7) Key Information of Nominated Auditors (View File)

(8) Distribution of Net Loss (View File)