The Annual General Meeting of Shareholders 2023 Download
Minutes of the 2023 Annual General Meeting of Shareholders
Invitation to the 2023 Annual General Meeting of Shareholders
Attachment
Attachment 1 Copy of the minutes of the 2022 Annual General Meeting of Shareholders
Attachment 2 Annual Registration Statement/ Annual Report (56-1 One Report Form) comprising financial statement for the fiscal year ended 31 December 2022 in the QR-Code format
Attachment 3 Profiles of the candidate directors nominated to replace the directors retiring by rotation
Attachment 4 Definition of an Independent Director
Attachment 5 Profiles of the Auditor for the year 2023
Attachment 6 Draft of some specific Articles in the Articles of Association proposed to be amended
Attachment 7 Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting
Attachment 8 The Company's Articles of Association in relation to the Annual GeneralMeeting of Shareholders
Attachment 9 Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 10 Profiles of the independent directors proposed as proxies by the Company
Attachment 11 Map of the venue for the meeting
Attachment 12 Privacy Notice
Criteria of granting shareholders’ right to propose matters as the 2023 Annual General Meeting of Shareholders’ agenda items
Criteria of granting shareholders’ right to propose eligible persons to be nominated as the directors in the 2023 Annual General Meeting of Shareholders