Document Download
Minutes of the 2022 Annual General Meeting of Shareholders
Invitation to attend the 2022 Annual General Meeting of Shareholders
Enclosure  
Annual Report (Form 56-1 One Report) for the year 2021
Profiles of the retiring directors who are being nominated for re-election
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
Procedures for QR Code Download for the 2021 Annual Report
Request form for attending the E-AGM through electronic meeting platform
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