| Minutes of Annual General Meeting |
| Minutes of the 2025 Annual General Meeting of Shareholders |
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| Invitation to the Annual General Meeting of Shareholders |
| Invitation to the 2025 Annual General Meeting of Shareholders |
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| Enclosure 1: QR Code of the Annual Registration Statement/Annual Report 2024 (Form 56-1 One Report 2024), including the Company’s consolidated financial statements for the fiscal year ended 31 December 2024 |
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| Enclosure 2: Profiles of the proposed auditors |
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| Enclosure 3: Preliminary details of the Company Directors who are due to retire by rotation and nominated for re-election and criteria and procedures of the nomination of the directors and definition of Independent Director |
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| Enclosure 4: Articles of Association of the Company, regarding the shareholders’ meeting |
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| Enclosure 5: Proxy Form |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Enclosure 6: Explanation on Identity-verification documents and other related evidences, required for registration process of the shareholders or the proxies who are entitled to attend and cast the votes in the Meeting via electronic method |
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| Enclosure 7: Profiles of Independent Directors, proposed to serve the shareholders as proxy |
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| Enclosure 8: Guidelines for attending Electronic Meeting by Inventech Connect |
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| Enclosure 9: Privacy Notice of Personal Data Protection for Shareholders’ Meeting |
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| Proposing Agenda Items and Nomination of Directors for AGM |
| The Granting of the Right to the Shareholders to Propose Agenda Items and Director Nomination, Including the Submission of Questions in Advance for the AGM |
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