Annual General Meeting of Shareholders for the year 2024 

Released Date 25 March 2024

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Invitation to the Annual General Meeting of Shareholders for the year 2024
Enclosure 1 : Facts and Rationale to Support the Shareholders’ Consideration
Enclosure 2: Copy of the Minutes of the 2023 Annual General Meeting of Shareholders
Enclosure 3: The 2023 Annual Registration Statement/Annual Report (Form 56-1 One Report) in the form of QR Code
Enclosure 4: Profiles of the Nominated Persons to be the Directors
Enclosure 5: Guidelines for Attending the Shareholders’ Meeting through Electronic Means (E-AGM) and the Proxy
Enclosure 6: Information of the Independent Directors to Act as Proxy
Enclosure 7: Proxy Form  
  Proxy Form B.
  Proxy Form C.
Enclosure 8: Articles of Association of the Company regarding the Meeting of Shareholders
Enclosure 9: Registration Form for Attending the 2024 Annual General Meeting of Shareholders through Electronic Means (E-AGM)
Enclosure 10: Privacy Notice for the Shareholders’ Meeting
Request Form for the Hard Copy of the 2023 Annual Registration Statement/Annual Report (Form 56-1 One Report)
The Manual for Attending Meeting through Electronic

Proposal of the 2024 Annual General Shareholder's Meeting agenda and name of Director Nominees in advance

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Criteria for shareholders right for agenda proposal for the Annual General Meeting of Shareholders for the year 2024
Criteria for shareholders right to nominate director for the Annual General Meeting of Shareholders for the year 2024