Annual General Meeting of Shareholders for year 2021 Download Date
CHG Notice of the 2021 Annual General Meeting of Shareholders Download 25 Mar 2021
CHG Form of Proxy Form A. Download 23 Mar 2021
CHG Form of Proxy Form B. Download 23 Mar 2021
CHG Form of Proxy Form C. Download 23 Mar 2021
1. Invitation to shareholders to propose the 2021 Annual General shareholders’ Meeting Agenda and nominees’ name for being the Director in advance. Download 15 Jan 2021
2. Criteria to propose AGM and Nomination of director candidate 2021 Download 15 Jan 2021
3. Proposed Agenda for 2021 Annual General Meeting Form Download 15 Jan 2021
4. Nominated Qualified Candidate for Directorship in 2021 Annual General Meeting Form and Consent Form Download 15 Jan 2021