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AGM

2020

Minutes of AGM	Download
AGM Results	Download
Notice to Shareholders – AGM E-Participation	Download
AGM Invite	Download
Proxy Form	Download
Financial Statement	Download
Annual Report 2019	Download
Annual Report of the Internal Sharia Supervision Committee	Download
Proposed Members of the Internal Sharia Supervision Board	Download
Board of Directors Remuneration	Download
Auditors Appointment and Fees	Download
Remote E-voting for General Meeting	Download

AGM Invite	Download
Proxy Form	Download
Financial Statement	Download
List and Bios of Candidates for Board Re-election	Download
AGM Results	Download
Minutes of AGM	Download