- Narrative Type
| - Narrative Text
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| Additional Text | Agenda 1 To consider and certify the minutes of the 2022 Annual General Meeting of Shareholders |
| Additional Text | Agenda 2 To acknowledge the report on the Company s operating performance for the year 2022 and to consider and approve the audited financial statements for the year ended 31 December 2022 |
| Additional Text | Agenda 3 To consider and approve the allocation of profit and the dividend payment for the year 2022 |
| Additional Text | Agenda 4 To consider the election of directors to replace those who are due to retire by rotation |
| Additional Text | Agenda 5 To consider and determine the remuneration of directors for the year 2023 |
| Additional Text | Agenda 6 To consider and approve the appointment of auditors and the determination of audit fee for the year 2023 |
| Additional Text | Agenda 7 To consider and approve the amendment to the Company s objectives and amendment to Clause 3 of the Company s Memorandum of Association to reflect the amendment to the Company s objectives |
| Additional Text | Agenda 8 Other matters (if any) |