| Document |
Date issued |
Download |
|
CURRICULUM VITAE OF NOMINEE FOR MEMBER OF BOD - MR NG TECK YOW |
16/06/2023 |
|
|
NOTICE NO 17/2023-TB-NVG REGARDING NOMINATING MEMBER OF BOD FOR THE TERM 2021 - 2026 |
30/05/2023 |
|
|
DRAFT RESOLUTION OF GMS REGARDING APPROVAL FOR 2022 PLAN ON SHARE ISSUANCES TO PAY DIVIDENDS AND INCREASE THE EQUITY FROM THE OWNER'S RESOURCES IN 2022 |
30/05/2023 |
|
|
PROPOSAL NO 23/2023-TTR-NVLG REGARDING APPROVAL FOR 2022 PLAN ON SHARE ISSUANCES TO PAY DIVIDENDS AND INCREASE THE EQUITY FROM THE OWNER'S RESOURCES IN 2022 |
30/05/2023 |
|
|
DRAFT RESOLUTION OF GMS REGARDING APPROVAL FOR RESGINATION LETTER FROM BOD MEMBER AND BOD ELECTION FOR 2021 - 2026 |
30/05/2023 |
|
|
PROPOSAL NO 22/2023-TTR-NVLG REGARDING APPROVAL FOR RESGINATION LETTER FROM BOD MEMBER AND BOD ELECTION FOR 2021 - 2026 |
30/05/2023 |
|
|
DRAFT RESOLUTION OF GMS REGARDING APPROVAL FOR REMUNERATION FOR THE BOD |
30/05/2023 |
|
|
PROPOSAL NO 21/2023-TTR-NVLG REGARDING APPROVAL FOR RENUMERATION FOR THE BOD |
30/05/2023 |
|
|
DRAFT RESOLUTION OF GMS REGARDING APPROVAL FOR THE SELECTION OF AUDITING COMPANY IN 2023 |
30/05/2023 |
|
|
PROPOSAL NO 20/2023-TTR-NVLG REGARDING APPROVAL FOR THE SELECTION OF AUDITING COMPANY IN 2023 |
30/05/2023 |
|