Invitation to Shareholders' Meeting
| Document | Download |
|---|---|
| Annual General Meeting of Shareholders | |
| Cover | Download PDF |
| Invitation of the Annual General Meeting of Shareholders 2024 (Disclosed on 5 March 2024) | Download PDF |
| Attachment | |
| Guidelines for proxy appointment, registration through electronic means (e-AGM) and identification documents required for attending and voting in the Annual General Meeting of Shareholders |
Download PDF |
| Guidelines for attending of Electronic Meeting by Inventech Connect | Download PDF |
| A copy of Minutes of the 2023 Annual General Meeting of Shareholders | Download PDF |
| 2023 Annual Registration Statement (Form 56-1 One Report) and 2023 Financial Report in QR Code | |
| Preliminary information and profile of each retired director from the expiry of director’s term who has been nominated for re-election as a director in another term, and the definition of independent director |
Download PDF |
| Information on remuneration and meeting allowance of directors for the year 2024 | Download PDF |
| Name list of auditor, its remuneration and list of the Company’s subsidiaries retaining the same auditor | Download PDF |
| Proxy Form | |
| Proxy Form A | Download PDF |
| Proxy Form B | Download PDF |
| Proxy Form C | Download PDF |
| Details of independent directors nominated by the Company to serve as proxies | Download PDF |
| The Company’s Articles of Association with regard to the Meeting of Shareholders | Download PDF |
| Privacy Notice for the Annual General Meeting of Shareholders | Download PDF |