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    SUSTAINABLE INVESTMENT
  • Information for Shareholders
  • Shareholder's Meeting

AGM Invitation Letter


Notice Convening the Ordinary General Meeting of Shareholders 2024
Posted Date: 22-Mar-2024
  Cover of AGM 2024 Invitation
  Contents
  Notice Convening the 2024 Annual General Meeting of Shareholders
  Copy of Minutes of the 2023 Annual General Meeting of Shareholders
  Details of the Directors who will retire by rotation and be proposed for consideration to be re-election
  Details of 2023 actual remuneration of Board of Directors and Committees
  Profile of the proposed auditors for 2024
  Articles of Association of the Company (Specific parts which related to the Shareholders’ Meeting)
  Process of Registration, Required Documents, Proxy and Voting in the 2024 Annual General Meeting of Shareholders
  Proxy Form A *Download here or request hard copy at [email protected]*
  Proxy Form B *Download here or request hard copy at [email protected]*
  Proxy Form C *Download here or request hard copy at [email protected]*
  Details of the Independent Directors who may be appointed as proxy in the 2024 Annual General Meeting of Shareholders
  Requisition Form for the Annual Registration Statement / Annual Report 2023 (Form 56-1 One Report)
  Map showing the location of the meeting venue


Minutes of the Ordinary General Meeting of Shareholders 2024
Posted Date: 08-May-2024
  Minutes of the 2024 Annual General Meeting of Shareholders
 
Select Year :   2024  2023  2022  
 

EGM Invitation Letter


 
Select Year :   2024  2023  2022