| Invitation to attend the 2024 Annual General Meeting of Shareholders |
|
| Enclosure |
|
| Profiles of the retiring directors who are being nominated for re-election |
|
| Information Memorandum on the connected transaction and the acquisition of assets from Global Asset Development Co., Ltd. |
|
| The Company’s Articles of Association in respect of the rules and procedures governing the Meeting of Shareholders |
|
| Proxy Forms |
|
| • Proxy Form A. |
|
| • Proxy Form B. |
|
| • Proxy Form C. |
|
| Profiles of the independent directors who are designated to act as proxies for shareholders |
|
| Definition of independent directors |
|
| Documents required for attending the E-AGM |
|
| Guidelines and Procedures for attending the E-AGM through Electronic Meeting Platform |
|
| Opinion of the Independent Financial Advisor on the connected transaction and the acquisition of assets (Supporting document for agenda 4) |
|
| Form for submission of questions prior to the E-AGM |
|
| Criteria and Procedures for Shareholders to Propose AGM Agenda and to Nominate Director |
|
| AGM Agenda Proposal Form |
|
| The Director Nomination Form |
|
