AGM Download Request for Annual Audited Accounts Annual General Meeting Title Date Notice of AGM Presentation 4th Annual General Meeting CEO's Presentation 22th June 2022 Download Download 3rd Annual General Meeting CEO's Presentation 29th June 2021 Download Download 2nd Annual General Meeting CEO's Presentation 19th August 2020 Download Download 1st Annual General Meeting CEO's Presentation 18th June 2019 Download Download Annual Audited Accounts 2021 Annual Audited Accounts 2021 Notice of the 4th AGM Notice of the 4th AGM AGM Details Proxy Form for 4th AGM Proxy Form for 4th AGM Virtual AGM Administrative Guide for 4th AGM Virtual AGM Administrative Guide for 4th AGM Annual Audited Accounts 2020 Annual Audited Accounts 2020 Additional Info Accompanying Notice of the 3rd AGM Notice of the 3rd AGM AGM Details Change of Venue Proxy Form for 3rd AGM Proxy Form for 3rd AGM Virtual AGM Administrative Guide for 3rd AGM Virtual AGM Administrative Guide for 3rd AGM Annual Audited Accounts 2019 Annual Audited Accounts 2019 Notice of the 2nd AGM Notice of the 2nd AGM AGM Details Proxy Form for 2nd AGM Proxy Form for 2nd AGM Virtual AGM Administrative Guide for 2nd AGM Virtual AGM Administrative Guide for 2nd AGM Virtual AGM Frequently Asked Questions (FAQ) for 2nd AGM Virtual AGM Frequently Asked Questions (FAQ) for 2nd AGM Virtual AGM Flow Chart for 2nd AGM Virtual AGM Flow Chart for 2nd AGM Annual Audited Accounts 2018 Annual Audited Accounts 2018 Notice of AGM Notice of 1st AGM AGM Details Proxy Form Proxy Form Request for Annual Audited Accounts ***A printed copy will be made available only to ETH BHD shareholders Name of Issuer * Year of Report * 2021 CDS Account No * NAME AS IN NRIC * NRIC No.* Address 1 * Address 2 Address 3 Postcode* City * State * Country * Email Address * Contact No. * Remarks
