AGM and EGM
2023
9 March 2023
- 2022 Annual Report
- Notice of Annual General Meeting (AGM) scheduled on 31 March 2023
- Letter to Shareholders dated 9 March 2023
- Proxy Form for the AGM scheduled on 31 March 2023
- SGX Announcement on the AGM
2022
31 March 2022
- Responses to additional substantial and relevant questions from Shareholders
- Annual General Meeting presentation: 23rd Annual General Meeting
- Annual General Meeting Outcome
- Annual General Meeting Minutes
28 March 2022
9 March 2022
- Notice of Annual General Meeting (AGM) scheduled on 31 March 2022
- Letter to Shareholders dated 9 March 2022
- Proxy Form for the AGM scheduled on 31 March 2022
- SGX Announcement on participation in the AGM through electronic means
2021
30 March 2021
- Annual General Meeting presentation: 22nd Annual General Meeting
- Annual General Meeting Outcome
- Annual General Meeting Minutes
29 March 2021
8 March 2021
- Notice of Annual General Meeting (AGM) scheduled on 30 March 2021
- Letter to Shareholders dated 8 March 2021
- Proxy Form for the AGM scheduled on 30 March 2021
- SGX Announcement on participation in the AGM through electronic means
- Update on composition of Board and Board committees (March 2021)
2020
5 August 2020
30 April 2020
- Annual General Meeting presentation: 21st Annual General Meeting
- Annual General Meeting Minutes
- Responses to substantial and relevant questions from Shareholders
- Annual General Meeting Outcome
15 April 2020
- Notice of Adjourned Annual General Meeting (AGM) scheduled on 30 April 2020
- Proxy Form for the Adjourned AGM scheduled on 30 April 2020
- SGX Announcement on participation in the Adjourned AGM through electronic means
9 March 2020
- Notice of Annual General Meeting (AGM) scheduled on 31 March 2020
- Letter to Shareholders dated 9 March 2020
- Proxy Form for the AGM scheduled on 31 March 2020
2019
25 April 2019
- Annual General Meeting presentation: 20th Annual General Meeting
- Annual General Meeting Minutes
- Annual General Meeting Outcome
28 March 2019
- Notice of Annual General Meeting (AGM) scheduled on 25 April 2019
- Letter to Shareholders dated 28 March 2019
- Proxy Form for the AGM scheduled on 25 April 2019
2018
25 April 2018
- Annual General Meeting presentation: 19th Annual General Meeting
- Annual General Meeting Minutes
- Annual General Meeting Outcome
28 March 2018
- Notice of Annual General Meeting (AGM) scheduled on 25 April 2018
- Letter to Shareholders dated 28 March 2018
- Proxy Form for the AGM scheduled on 25 April 2018
- ASEAN Corporate Governance Scorecard: Summary of disclosures for financial year ended 2017
2017
27 April 2017
- Annual General Meeting presentation: 18th Annual General Meeting
- Annual General Meeting Minutes
- Annual General Meeting Outcome
29 March 2017
- Notice of Annual General Meeting (AGM) scheduled on 27 April 2017
- Letter to Shareholders dated 29 March 2017
- Proxy Form for the AGM scheduled on 27 April 2017
2016
28 April 2016
- Annual General Meeting presentation: 17th Annual General Meeting
- Annual General Meeting Minutes
- Annual General Meeting Outcome
30 March 2016
- Notice of Annual General Meeting (AGM) scheduled on 28 April 2016
- Letter to Shareholders dated 30 March 2016 (with information relating to Ordinary Resolution No. 13 – Renewal of Share Purchase Mandate and Special Resolution No. 14 – new Constitution, proposed in the Notice of AGM)
- Proxy Form for the AGM scheduled on 28 April 2016
- ASEAN Corporate Governance Scorecard: Summary of disclosures for financial year ended 2015
2015
25 April 2015
- Annual General Meeting presentation: 16th Annual General Meeting & Extraordinary General Meeting
- Annual General Meeting Minutes
- Extraordinary General Meeting Minutes
- Annual General Meeting Outcome
- Extraordinary General Meeting Outcome
2014
24 April 2014
- Annual General Meeting presentation: 15th Annual General Meeting & Extraordinary General Meeting
- Annual General Meeting and Extraordinary General Meeting outcome
2013
29 April 2013
- Annual General Meeting presentation: Financial Review
- Annual General Meeting and Extraordinary General Meeting outcome
1 April 2013
- Annual General Meeting (29 April 2013): Notice of Annual General Meeting
- Extraordinary General Meeting (29 April 2013): Circular and Notice of Extraordinary General Meeting
2012
25 April 2012
2011
28 April 2011
2010
30 April 2010
2009
8 April 2009
2008
2 April 2008