- Narrative Type
| - Narrative Text
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| Additional Text | Agenda 1 To consider and certify the minutes of the 2021 Annual General Meeting of Shareholders |
| Additional Text | Agenda 2 To acknowledge the performance results of the Board of Directors for the year 2021 and to consider and approve the audited financial statements for the year ended 31 December 2021 |
| Additional Text | Agenda 3 To consider and approve the allocation of profit and the dividend payment for the year 2021 |
| 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 the election of new director |
| Additional Text | Agenda 6 To consider and determine the remuneration of directors for the year 2022 |
| Additional Text | Agenda 7 To consider and approve the appointment of auditors and the determination of audit fee for the year 2022 |
| Additional Text | Agenda 8 Other matters if any |