Minutes of AGM
AGM Minutes 2017
AGM Minutes 2018
AGM Minutes 2019
AGM Minutes 2020
AGM Minutes 2021
AGM Minutes 2022
AGM Minutes 2023
AGM Minutes 2024
Notice of AGM, Administrative Guide, Proxy Form & Request Form
AGM - 30 July 2020
AGM - 3 June 2021
AGM - 3 June 2021 (Notification Letter in relation to the Change of Broadcast Venue)
AGM - 3 June 2021 (Notification Letter on the Change of Venue to Online Meeting Platform)
AGM - 9 June 2022
AGM - 8 June 2023
AGM - 6 June 2024
Board Charter
Corporate Code of Conduct
Corporate Governance Reports
Corporate Governance Report FY2017
Corporate Governance Report FY2018
Corporate Governance Report FY2019
Corporate Governance Report FY2020
Corporate Governance Report FY2021
Corporate Governance Report FY2022
Corporate Governance Report FY2023
Terms of Reference
Audit & Risk Management Committee
Nomination Committee
Remuneration Committee
Policies
Anti-Bribery and Corruption Policy
Directors’ Fit and Proper Policy
Remuneration Policy for Board of Directors
Remuneration Policy for Senior Management
Whistleblowing Policy