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Annual General Meeting
Notice of the 2024 Annual General Meeting of Shareholders (Full version)
Notice of the 2024 Annual General Meeting of Shareholders
Enclosure
Enclosure 1 56-1 One Report comprising of the audited financial statement for 2023 ended as at 31 December 2023 (QR Code)
Enclosure 2 Copy of the minutes of the 2023 Annual General Meeting of Shareholders
Enclosure 3 Profiles of the candidates who have been nominated to replace the directors retiring by rotation
Enclosure 4 Qualifications of Independent Director of the Company
Enclosure 5 Profiles of the Company's auditors for 2024
Enclosure 6 Company's Articles of Association concerning shareholders meetings and voting procedures
Enclosure 7 Profiles of the independent directors proposed by the Company as proxies
Enclosure 8 Guidelines for attending the 2024 AGM through Electronic Media (E-AGM) and the Appointment of Proxies
Enclosure 9 Personal Data Protection Notice for the Shareholder Meeting
Enclosure 10 Registration form for attending the 2024 AGM through Electronic Method (E-AGM)
Enclosure 11 Proxy form
Enclosure 12 Manual for attending the 2024 Annual General Meeting of Shareholders via Electronic Method (E-AGM)
Criteria for the shareholders to propose an annual general shareholders' meeting agenda and a qualified candidate for directorship