NAVCO 2025 Annual General Meeting (AGM)

Below are the official documents for NAVCO's 2025 Annual General Meeting.
Please review each file and, if you're unable to attend, submit your Proxy Form or Return Card accordingly.

Notice of Meeting

Click Here to Download Notice of Meeting (PDF)

Details the date, time, location, and purpose of the 2025 AGM.

Proxy Form

Download Proxy Form (PDF)

For shareholders who are unable to attend and wish to appoint a proxy to vote on their behalf.

Information Circular

Click Here to Download Information Circular (PDF)

Provides background information, voting items, and board matters to be discussed.

Return Card

Download Return Card (PDF)

To confirm attendance or submit voting instructions.