Criteria for Shareholders to Propose Agenda and Nominate Candidates
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Criteria for Shareholders to Propose Agenda and Nominate Candidates to be Elected as Directors in Advance for 2024 Annual General Meeting of Shareholders
Invitation Meeting
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Invitation to the 2024 Annual General Meeting of Shareholders (The entire book)
Invitation to the 2024 Annual General Meeting of Shareholders
Enclosure 1 : A copy of the minutes of the 2023 Annual General Meeting of Shareholders
Enclosure 2 : The 2023 Annual Registration Statement (56-1 One Report Form) with the Statement of Financial Position and Statement of Comprehensive Income ending 31 December 2023
Enclosure 3 : Details of directors nominated for election to replace those retiring by rotation
Enclosure 4 : Proxy A and Proxy B of the Department of Business Development and Definition and Profile of Independent Directors to Present as Proxy
Enclosure 4.1 : Proxy Form A.
Enclosure 4.2 : Proxy Form B.
Enclosure 4.3 : Proxy Form C.
Enclosure 4.4 : Profiles of the Independent Director who serves as a proxy for shareholders
Enclosure 5 : Articles of Association regarding only the part relating to meetings of shareholders
Enclosure 6 : Documents and evidence to be demonstrated by the attendees prior to the Meeting; Methods of granting proxy, Registration procedures, and Casting vote at the Meeting of Shareholders
Enclosure 7 : Terms for attending the Meeting via Inventech Connect System Meting for attending the Meeting via Inventech Connect electronics media channels
Enclosure 8 : Request form for the 2023 Annual Registration Statement (56-1 One Report Form) and/or 2023 Sustainability Report in book format
Enclosure 9 : Privacy Notice for the 2024 Annual General Meeting of Shareholders