Annual General Meeting / Extraordinary General Meeting

Annual General Meeting / Extraordinary General Meeting

Extraordinary General Meeting

Notification to Shareholders (30 January 2026)
Circular and Notice of Extraordinary General Meeting
Administrative Guide
Proxy Form
Minutes of 2026 EGM
21^st Annual General Meeting

Notification to Shareholders (28 April 2025)
Notice of 21^st AGM
Administrative Guide for the 21^st AGM
Proxy Form
Integrated Report 2024
Sustainability Report 2024
Corporate Governance Report 2024
Circular to Shareholders
Minutes of 21^st AGM
20^th Annual General Meeting

Notification to Shareholders (26 April 2024)
Notice of 20^th AGM
Administrative Guide for the 20^th AGM
Proxy Form
Integrated Report 2023
Sustainability Report 2023
Corporate Governance Report 2023
Circular to Shareholders
Minutes of 20^th AGM
19^th Annual General Meeting

Notification to Shareholders (28 April 2023)
Notice of 19^thAGM
Administrative Guide for the 19^th AGM
Proxy Form
Integrated Report 2022
Sustainability Report 2022
Corporate Governance Report 2022
Circular to Shareholders
Minutes of 19^th AGM
18^th Annual General Meeting

Notification to Shareholders (28 April 2022)
Notice of 18^th AGM
Administrative Guide for the 18^th AGM
Proxy Form
Annual Report 2021
Sustainability Report 2021
Corporate Governance Report 2021
Circular to Shareholders
Minutes of 18^th AGM
17^th Annual General Meeting

Notification to Shareholders (28 April 2021)
Notice of 17^th AGM
Administrative Guide for the 17^th AGM
Proxy Form
Annual Report 2020
Corporate Governance Report 2020
Circular to Shareholders
Minutes of 17^th AGM
Appendix A (Questions & Answers)
16^th Annual General Meeting

Notification to shareholders (18 May 2020)
Notice of 16^th AGM
Information for Shareholders on 16^th AGM
Proxy Form
Circular to Shareholders
Notification to Shareholders (29 Apr 2020)
Annual Report 2019
Corporate Governance Report 2019

Home About Us Corporate Governance Investor Relations Contact Us

@ 2026 D&O Greentech (0645371V / 200401006867). All rights reserved. Powered by VISHTECH