Investor Relations
Shareholder Information
Shareholder Documents
Procedures
Procedures to propose items for the agenda of the Annual General Meeting by Shareholders
To ensure that all The Brooker Group’s shareholders are quitably treated follow as best practices in “The Principles of Good Corporate Governance for Listed Companies”, which one of the recommended states that firms should open door for and facilitate minority shareholders to propose agenda items in advance of their annual general meetings (AGM).
Period :
October – December
Documents for exercise of warrants BTC-W7
Notification/Forms
- Notice of the 2026 Annual General Meeting of Shareholders

- Proxy Form A for the 2026 Annual General Meeting of Shareholders

- Proxy Form B for the 2026 Annual General Meeting of Shareholders

- Proxy Form C for the 2026 Annual General Meeting of Shareholders

- Document for attending the 2026 Annual General Meeting of Shareholders

- Guidelines for attending the E-AGM and appointing of proxy

Minutes
- Minutes of the Annual General Meeting of Shareholders 2026

- Minutes of the Annual General Meeting of Shareholders 2025
- Minutes of the Extraordinary General Meeting of Shareholders 1/2024
- The Extraordinary General Meeting of Shareholders ‘ Resolution
- Minutes of the Annual General Meeting of Shareholders 2022
- Minutes of the Extraordinary General Meeting of Shareholders No.1/2021
- Minutes of the Annual General Meeting of Shareholders No. 1/2021
- Minutes of the Annual General Meeting of Shareholders No. 1/2020
- Minutes of the Annual General Meeting of Shareholders No. 1/2019
- Minutes of the Annual General Meeting of Shareholders No. 1/2018
- Minutes of the Annual General Meeting of Shareholders No. 1/2017
Meeting Recordings
Annual General Meeting 2026
Annual General Meeting 2025
Extraordinary General Meeting No. 1/2024
Annual General Meeting 2024
Annual General Meeting 2022
Extraordinary General Meeting No. 1/2021
Annual General Meeting 2021
Annual General Meeting 2020
Annual General Meeting 2019
Annual General Meeting 2018
