Select Year :
Annual General Meeting Download
Invitation to Annual General Meeting of Shareholders for the year 2024
Download File 183 KB
Enclosure 1 - Copy of the Minutes of the 2022 Annual General Meeting of the Shareholders
Download File 286 KB
Enclosure 2 - 2022 Annual Report (56-1 Form One Report) and the Financial Statements for the fiscal year ended December 31, 2022(in QR Code)
Download File 8.27 MB
Enclosure 3 - Profiles of the candidates nominated for appointment as a new director
Download File 144 KB
Enclosure 4 - Profiles of directors due to retire by rotation and nominated for reappointment for another term
Download File 278 KB
Enclosure 5 - Information of the Independent Directors for Shareholder’s Proxies
Download File 137 KB
Enclosure 6 - Articles of Association of the Company in relation to the Shareholders’ Meeting
Download File 80 KB
Enclosure 7 - Proxy form
Form A
Download File 100 KB
Form B
Download File 92 KB
Form C
Download File 95 KB
Enclosure 8 - Quidlab E-Meeting & Voting System User’s Manual Document Registration System
Download File 325 KB
Enclosure 9 - Quidlab E-Meeting & Voting System User’s Manual Conferencing Option
Download File 993 KB
Enclosure 10 - Privacy Notice for the Shareholder’s Meeting
Download File 52 KB
Procedures for Minority Shareholders to Propose Agenda Items and Nominate Director Candidates for the Annual General Meeting of the Shareholders
Download File 98 KB
Form A
Download File 61 KB
Form B
Download File 65 KB
Contact