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About SCIB
Corporate Info
Corporate Structure
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Board of Director
Key of Management
Product
Sustainability
Staff Welfare
Corporate Social Responsibilities
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IR Overview
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Home | Annual General Meeting
Annual General Meeting
2024
2023
2022
2020
48th Annual General Meeting On 19 December 2024
Annual Report 2024
Notice of 48th AGM
Proxy Form
Administrative Guidelines
Notification to Shareholders
Form to request for Hard Copy of the Annual Report 2024
Addendum to the Notice of 48th AGM
Statement Accompanying the Notice of the 48th AGM
Notice of intention to appoint Director(s)
Revised Proxy Form
Key Matters Discussed
47th Annual General Meeting On 11 December 2023
Annual Report 2023
Notice of 47th AGM
Proxy Form
Administrative Details
Notification to Shareholders
Form to request for Hard Copy of the Annual Report 2023
Key Matters Discussed
46th Annual General Meeting On 8 December 2022
Notifications To Shareholders
Annual Report 2022
Notice of 46th AGM
Proxy Form
Administrative Guide
Form to request for a hardcopy
Key Matters Discussed
45th Annual General Meeting On 28 February 2022
Notifications To Shareholders as dated 17 January 2022
Annual Report 2021
Notice of 45th AGM
Circular to Shareholders
Proxy Form
Administrative Guide
Form to request for a hardcopy
Key Matters Discussed
44th Annual General Meeting on 18 June
Notification to Shareholders dated 18 May 2020
Annual Report 2019
Notice of 44th AGM
Circular to Shareholders in relation to the Proposed Renewal of Shareholder Mandate for Recurrent Related Party Transactions of a revenue or trading nature.
Proxy Form (AGM)
Administrative Guide
Form to request for hardcopy
Key Matters Discussed