- Narrative Type
| - Narrative Text
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| Additional Text | Agenda Item 1 To consider and certify the minutes of the 2023 Annual General Meeting of Shareholder held on 10 April 2023 |
| Additional Text | Agenda Item 2 To acknowledge the operations for the year 2023 and to consider and approve the audited financial statements of the Company for the year ended 31 December 2023 |
| Additional Text | Agenda Item 3 To consider and approve the dividend payment of the Company for the year 2023 |
| Additional Text | Agenda Item 4 To consider and approve the election of directors to replace the directors who retire by rotation |
| Additional Text | Agenda Item 5 To consider and approve the determination of remuneration of directors for the year 2024 |
| Additional Text | Agenda Item 6 To consider and approve the appointment of the auditor and determination of auditing fee for the year 2024 |
| Additional Text | Agenda Item 7 Other matters (if any) |