The Annual General Meeting of Shareholders 2024 Download
Invitation to the 2024 Annual General Meeting of Shareholders
Attachment 1 Copy of the minutes of the 2023 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 2023
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 2024
Attachment 6 Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting
Attachment 7 The Company's Articles of Association in relation to the Annual GeneralMeeting of Shareholders
Attachment 8 Proxy Form
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 9 Profiles of the independent directors proposed as proxies by the Company
Attachment 10 Map of the venue for the meeting
Attachment 11 Privacy Notice