Shareholder Meetings
2025
Minutes of Annual General Meeting
Minutes of the 2025 Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders
Invitation to the Annual General Meeting of Shareholders for the year 2025 (Full Version)
Invitation to the Annual General Meeting of Shareholders for the year 2025
Attachment
1. The Minutes of the 2024 Annual General Meeting of Shareholders.
2. Annual Report 2024 (Form 56-1 One Report) and Statement of Financial Position and Income Statement ended 31 December 2024 in QR CODE format.
3. Profiles of the nominated persons to be appointed as directors.
4. List of independent directors, Proxies for attending the shareholders' meeting.
5. Proxy Form A, Form B, and Form C as specified by the Department of Business Development set by the Ministry of Commerce.
Proxy Form A
Proxy Form B
Proxy Form C
6. Instructions on how to appoint a proxy, registration, evidence to be presented on the meeting date.
7. Map of the meeting venue.
8. Company's Articles of Association only in relation to the shareholders' meeting.
Propose Annual General Shareholders’ Meeting (AGM) Agenda and Director Nominee in advance for the AGM of the year 2025
Criteria for Shareholders to Propose Agenda for the Annual General Meeting of Shareholders and propose a list of persons to be considered for nomination as a director in advance
Form to nominate a person to be considered for nomination and elected as a director at the Annual General Meeting of Shareholders for the year 2025
Form to propose general matters for inclusion as an agenda for the 2025 Annual General Meeting of Shareholders
Profiles of persons nominated for election as directors in the 2025 Annual General Meeting of Shareholders