Annual General Shareholders' Meeting 2024 Download
Invitation to the 2024 Annual General Meeting of Shareholders
Attachment
Form 56-1 One Report for year 2023
Names and profiles of persons nominated to be appointed as directors in replacement of those retired by rotation
Guideline for attending the Annual General Meeting of Shareholders through electronic media (e-AGM) and appointment of proxy
The Company’s Articles of Association with respect to the 2024 Annual General Meeting of Shareholders and voting
Names and profiles of independent directors who may be appointed by shareholders as their proxies to attend the 2024 Annual General Meeting of Shareholders
Proxy Form A B and C
Privacy Notice for the 2024 Annual General Meeting of Shareholders
Enquiries submission prior Download
Enquiries submission prior to the 2024 Annual General Meeting of Shareholders
Proposal of Meeting Agenda Download
Criteria for Shareholder(s) to propose Agenda and Director Nomination for 2024 Annual General Meeting of Shareholders (AGM) in advance
Form to propose agenda for the 2024 Annual General Meeting of Shareholders in advance
Director Nomination Form at the 2024 Annual General Meeting of Shareholders