The Annual General Meeting of Shareholders for the Year 2022 via Electronic Means (E-AGM)
Invitation to attend the Annual General Meeting of Shareholders for the Year 2022
Enclosure 1 : Annual Registration Statement / Annual Report for the Year 2021 (Form 56-1 One Report) in QR Code format and shareholders information form for registration (use for registration)
Enclosure 2 : Profiles of candidates nominated for election as directors of the Company (Agenda Item 5)
Enclosure 3 : Guidelines and procedures for registration to attend the Annual General Meeting of Shareholders for the Year 2022 via electronic means
Enclosure 4 : Qualifications of independent directors of the Company, including profiles of independent directors nominated by the shareholders to serve as proxies
Enclosure 5 : Articles of Association of the Company concerning shareholders’ meetings
Enclosure 6 : Proxy Form A, B and C (Recommended to Use Form B)
  • Proxy Form A
  • Proxy Form B
  • Proxy Form C
Enclosure 7 : Requisition form for hard copy of Annual Registration Statement / Annual Report for the Year 2021 (Form 56-1 One Report)
Enclosure 8 : Privacy Notice for the Company’s Annual General Meeting of Shareholders for the Year 2022
Enclosure 9 : Supporting documents for the appointment of proxy
Minutes of the 2022 Annual General Meeting of Shareholders
VDO of The Annual General Meeting of Shareholders for the Year 2022 via Electronic Means (E-AGM)
The Annual General Meeting of Shareholders for the Year 2022 : Agenda 1
The Annual General Meeting of Shareholders for the Year 2022 : Agenda 2
The Annual General Meeting of Shareholders for the Year 2022 : Agenda 3
The Annual General Meeting of Shareholders for the Year 2022 : Agenda 4
The Annual General Meeting of Shareholders for the Year 2022 : Agenda 5
The Annual General Meeting of Shareholders for the Year 2022 : Agenda 6
Proposal of AGM Agenda Items & Nomination of Director Candidates
Announcement of Criteria for Shareholders to propose Agenda Items and Director Candidates for the 2022 AGM