| Annual General Meeting |
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| Notice of the 2026 Annual General Meeting of Shareholders (Full version) |
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| Notice of the 2026 Annual General Meeting of Shareholders |
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| Enclosure |
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| Enclosure 1 56-1 One Report comprising of the audited financial statement for 2025 ended as at 31 December 2025 (QR Code) |
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| Enclosure 2 Copy of the minutes of the Extraordinary General Meeting of Shareholders No. 1/2025 |
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| Enclosure 3 Profiles of the candidates who have been nominated to replace the directors retiring by rotation |
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| Enclosure 4 Qualifications of Independent Director of the Company |
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| Enclosure 5 Profiles of the Company's auditors for 2026 |
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| Enclosure 6 Company's Articles of Association concerning shareholders meetings and voting procedures |
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| Enclosure 7 Profiles of the independent directors proposed by the Company as proxies |
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| Enclosure 8 Guidelines for attending the 2026 AGM through Electronic Media (E-AGM) and the Appointment of Proxies |
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| Enclosure 9 Personal Data Protection Notice for the Shareholder Meeting |
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| Enclosure 10 Registration form for attending the 2026 AGM through Electronic Method (E-AGM) |
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| Enclosure 11 Proxy form |
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| Enclosure 12 Manual for attending the 2026 Annual General Meeting of Shareholders via Electronic Method (E-AGM) |
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| Criteria for the shareholders to propose an annual general shareholders' meeting agenda and a qualified candidate for directorship |
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