Shareholder Meetings
| The Annual General Meeting of Shareholders 2026 | Download | |
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| Invitation to the 2026 Annual General Meeting of Shareholders | ||
| Attachment | ||
| Attachment 1 | Annual Registration Statement/ Annual Report (56-1 One Report Form) comprising financial statement for the fiscal year ended 31 December 2025
Request a hard copy of the Annual Report (Form 56-1 One Report) Shareholders who wish to receive the Annual Report (Form 56-1 One Report) in hard copy may submit a request by email, specifying their name and mailing address, to Info@healthleadgroup.com
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| Attachment 2 | Profiles of the candidate directors nominated to replace the directors retiring by rotation | |
| Attachment 3 | Definition of an Independent Director | |
| Attachment 4 | Profiles of the Auditor for the year 2026 | |
| Attachment 5 | Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting | |
| Attachment 6 | The Company's Articles of Association in relation to the Annual GeneralMeeting of Shareholders | |
| Attachment 7 | Proxy Form | |
| Proxy Form A | ||
| Proxy Form B
Request a Hard Copy of the Proxy Form Shareholders who wish to receive the proxy form in hard copy may submit a request by email, specifying their name and mailing address, to Info@healthleadgroup.com
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| Proxy Form C | ||
| Attachment 8 | Profiles of the independent directors proposed as proxies by the Company | |
| Attachment 9 | Map of the venue for the meeting | |
| Attachment 10 | Privacy Notice | |
| Criteria for granting shareholders right to propose agenda items in the Annual General Meeting of Shareholders and to nominate names of qualified candidates for appointment as directors | ||
| Form for Proposals to be included in the agenda of the Annual General Meeting of Shareholders | ||