Resolutions of the 2024 Annual General Meeting of Shareholders
Notice of the Annual General Shareholders Meeting for the year 2024
Copy of the minutes of the Annual General Shareholders Meeting 2023
Annual Registration Statement/Annual Report (Form 56-1 One Report)
Profiles of Directors Retiring by Rotation to be re-elected as the Company’s directors for another term
Guidelines for attending the shareholders meeting via electronic media and the method of proxy appointment
Profile of the Independent Director for Proxy Appointment
Proxy Form B (Recommends)
The Company’s Articles of Association specifically relating to Shareholders Meeting and the Voting
Criteria and Form for Submission of Questions in Advance prior to the Shareholders Meeting
The Criteria for Shareholders right to nominate director (from 3 October 2023 - 31 December 2023)
The Criteria for Shareholders right to nominate director
The Criteria for Shareholders right for agenda proposall (from 3 October 2023 - 31 December 2023)
The Criteria for Shareholders right for agenda proposal
