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