Key Details

  • AGM Date: The 34th Annual General Meeting is scheduled for Friday, July 31, 2026, at 10:30 a.m.
  • Meeting Format: The AGM will be conducted through Video Conference (VC) / Other Audio Visual Means (OAVM).

Eligibility and Voting

  • Eligibility Cut-off Date: Members whose names appear in the Register of Members or list of Beneficial Owners as of Friday, July 24, 2026, are entitled to vote on the resolutions.
  • Remote E-Voting Period: The remote e-voting window will be open from Tuesday, July 28, 2026, at 9:00 a.m. until Thursday, July 30, 2026, at 5:00 p.m.