2021 Virtual Annual General Meeting and Extraordinary General Meeting

 

2021-03-28

​ ​​​​​​​Date:Sunday, 21 March 2021
​Time:
AGM at 12:00 pm
EGM at 01:30 pm
​Venue:Virtual Meeting​​​
​​Registration Form​: https://zoom.us/webinar/register/WN_auN4G_J2RWK8YUsCXr0LiQ
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Related Documents​Date
​​Invitation to the Virtual Annual General Meeting and Extraordinary General Meeting​
28 Feb 2021
Proxy Form for the Annual General Meeting and Extraordinary General Meeting​
28 Feb 2021
Proxy Form for the Annual General Meeting and Extraordinary General Meeting (word version)​​28 Feb 2021
Previous AGM Meeting Minutes​​​​19 Apr 2020​​
Directors’ Report​TBA​​​​
​​​​Auditors’ Report and Consolidated Financial Statement​​​​18 Feb 2021​

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