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Shareholders' Meeting

The latest updates for
the Sharehoders' Meeting
are available to download below

Minutes of Shareholders’ Meeting Download
Minutes of the 2024 Annual General Meeting of Shareholders
Invitation to Shareholders’ Meeting Download
Invitation for the 2024 Annual General Meeting of Shareholders
Invitation to shareholders to propose the 2024 Annual General Shareholder's Meeting agenda and Qualified Candidate to be nominated as Director in advance
Results of propose the 2024 Annual General Shareholder’s Meeting agenda and Qualified Candidate to be nominated as Director in Advance
Enclosure
Enclosure 2 Copy of the Minutes of the 2/2023 Extraordinary General Meeting of Shareholders
Enclosure 4 Profiles of the Company’s auditor for the year 2024
Enclosure 5 Profiles of the nominated directors to replace those retired by rotation
Enclosure 6 Definition of the Independent Director
Enclosure 7 Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting
Enclosure 8 Company’s articles of association relating to shareholders’ meeting
Enclosure 9 Proxy form A
Enclosure 9 Proxy form B
Enclosure 9 Proxy form C
Enclosure 10 Profiles of Independent Directors being nominated as proxies
Enclosure 11 Procedures for attending the 2024 Annual General Meeting of Shareholders
Enclosure 12 Map of venue for the meeting