| Invitation to the 2026 Annual General Meeting of Shareholders |
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| Attachment |
| Enclosure 1 : 56-1 One Report for the year 2025 (QR Code) |
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| Enclosure 2 : Profile of Directors Retiring by Rotation and Nominated for Re-Election |
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| Enclosure 3 : Details of the Auditors |
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| Enclosure 4 : Details of Independent Directors to Present as Proxy |
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| Enclosure 5 : Proxy form A |
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| Enclosure 5 : Proxy form B |
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| Enclosure 5 : Proxy form C |
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| Enclosure 6 : The Articles of Association relating to the Shareholders’ Meeting |
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| Enclosure 7 : Identification Documents Required to Verify the Right to Attend the Shareholders’ Meeting |
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| Enclosure 8 : Guidelines for Attending the Electronic Meeting via Inventech Connect |
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| Enclosure 9 : Privacy Notice |
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