Annual General Meeting of Shareholders 2026 Download
Minutes of the 2026 Annual General Meeting of Shareholders Download
Notice of 2026 Annual General Meeting of Shareholders (Full) Download
Notice of 2026 Annual General Meeting of Shareholders Download
Attachment 1 : Minutes of the Extraordinary General Meeting of Shareholders No 1 2025 Download
Attachment 2 : Annual Report (Form 56-1 One Report) for the year 2025 (QR Code) Download
Attachment 3 : Documents Required to Attend the e-AGM, Appointment of Proxy, Submission of Meeting Attendance Request Form (E-Request) Download
Attachment 4 : Guidelines for attending of Electronic Meeting by Inventech Connect Download
Attachment 5 : Proxy Form B. Download