| Invitation to the 2026 Annual General Meeting of Shareholders (The entire book) |
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| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Enclosure 1 : |
Copy of the Minutes of the 2025 Annual General Meeting of Shareholders |
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| Enclosure 2 : |
The 2025 Annual Registration Statement (56-1 One Report Form) with the Statement of Financial Position and Statement of Comprehensive Income ending 31 December 2025 |
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| Enclosure 3 : |
Profiles of directors nominated for re-election to replace those retiring by rotation |
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| Enclosure 4 : |
Profiles of the independent directors proposed by the Company to act as proxies for shareholders |
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| Enclosure 5 : |
The Company’s Articles of Association, specifically the section relating to meetings of shareholders |
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| Enclosure 6 : |
Evidence of eligibility to attend the meeting, proxy procedures, registration for meeting attendance, voting, vote counting, and notification of voting results at the shareholder’s meeting |
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| Enclosure 7 : |
Guidelines for attending the meeting via electronic media (E-AGM) |
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| Enclosure 8 : |
Proxy Form A and Form B, as precrsibed by the Department of Business Development, Ministry of Commerce |
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| Enclosure 8.1 : |
Proxy Form A. |
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| Enclosure 8.2 : |
Proxy Form B. |
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| Enclosure 8.3 : |
Proxy Form C. |
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| Enclosure 9 : |
Requisition form for the 2025 Annual Registration Statement (Form 56-1 One Report) and/or the 2025 Sustainability Report in hard copy |
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| Enclosure 10 : |
Privacy Notice regarding personal data protection for the 2026 Annual General Meeting of Shareholders |
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