Investor Relations
Shareholder Information
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 2023
- 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
Video Clips
Video clips of the Annual General Meeting of Shareholders No. 2026
Video clips of the Annual General Meeting of Shareholders No. 2025
Video clips of the Extraordinary General Meeting of Shareholders No. 1/2024
Video clips of the Annual General Meeting of Shareholders No. 1/2024
Video clips of the Annual General Meeting of Shareholders No. 1/2023
Video clips of the Annual General Meeting of Shareholders No. 1/2022
Video clips of the Extraordinary General Meeting of Shareholders No. 1/2021
Video clips of the Annual General Meeting of Shareholders No. 1/2021
Video clips of the Annuual General Meeting of Shareholders No. 1/2020
Video clips of the Annuual General Meeting of Shareholders No. 1/2019
Video clips of the Annuual General Meeting of Shareholders No. 1/2018
Video clips of the Annuual General Meeting of Shareholders No. 1/2017