Documents DOWNLOAD
Invitation to the 2024 Annual General Meeting of Shareholders (Full version) Download PDF
Privacy Notice Download PDF
Enclosure 1 Form 56-1 One Report 2023 and the financial statements 2023 Download PDF
Enclosure 2 Profiles of the Auditors and Audit Fees Download PDF
Enclosure 3 Profiles of the Directors Retiring by Rotation and being Nominated to be Reappointed, and Profile of the New Director to be Appointed Download PDF
Enclosure 4 Directors’ Remuneration Download PDF
Enclosure 5 Definition of Independent Director and Information of the Independent Directors to act as Proxy Download PDF
Enclosure 6 Documents or Evidence Required for Registration to Attend the Meeting Download PDF
Enclosure 7 Provisions in the Articles of Association in relation to Shareholders’ Meetings Download PDF
Enclosure 8 Map of the Meeting Venue Download PDF
Enclosure 9 Proxy Form
Proxy Form A Download PDF
Proxy Form B Download PDF
Proxy Form C Download PDF
Documents DOWNLOAD
Criteria and Conditions for Minority Shareholders to Exercise the Right in Proposing an Agenda Item to the Company’s Annual General Meeting of Shareholders and Nominating a Person for Election as a Company Director at the Company’s Annual General Meeting of Shareholders in Advance Download PDF
Agenda Proposal Form Download PDF
Director Nomination Form Download PDF