Homeritz | Home Living Furniture Manufacturer and Export
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eritz Products |
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Overview
Corporate Structure
Board of Directors
Board Charter
Code of Conduct
ESG Policy
Whistleblowing Policy & Procedure
Audit & Risk Management Committee
Nominating Committee
Remuneration Committee
Remuneration Policies & Procedures
Anti-Bribery and Corruption Policy
Directors' Fit & Proper Policy
Board Diversity Policy
Announcement
Dividends
Key Matters Discussed at the AGM
Annual Report and CG Report 2020
EGM Documents
Notice to Warrants C Holders
AGM 2021 Documents
AGM 2022 Documents
AGM 2023 Documents
AGM 2024 Documents
Extraordinary General Meeting
EGM Documents
1. Circular
2. Notice of EGM
3. Form of Proxy
4. Administrative Guide
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