Shareholder Meetings
The Annual General Meeting of Shareholders for the Year 2024 via Electronic Means (E-AGM) (Publish date: 11 March 2024)
Invitation to attend the Annual General Meeting of Shareholders for the Year 2024
Enclosure 1:
Profiles of candidates nominated for election as directors of the Company (Agenda Item 5)
Enclosure 2:
Qualifications of independent directors of the Company, including profiles of independent directors nominated by the shareholders to serve as proxies
Enclosure 3:
Step and procedures for registration and process to attend the Annual General Meeting of Shareholders for the Year 2024 via electronic means
Enclosure 4:
Documents and evidence to present in order to attend the Annual General Meeting of Shareholders via e-Request system, supporting documents for the appointment of proxies and voting procedures
Enclosure 7:
Annual Registration Statement / Annual Report for the Year 2023 (Form 56-1 One Report) in QR Code format and Requisition form for hard copy of Annual Registration Statement / Annual Report for the Year 2023 (Form 56-1 One Report)
Enclosure 8: