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Annual General Meeting of Shareholders 2025
Notice of the Meeting of Shareholders (The entire book)
Notice of the Meeting of Shareholders
Minutes of the 2024 Annual General Meeting of Shareholders dated 5 April 2024
Form 56-1 One Report (Accompanying documents for Agenda No. 1 and 2)
Financial Summary: Management Discussion and Analysis for the Year Ended 31 December 2024 (Accompanying documents for Agenda No. 2)
Profiles of the Retiring Directors Proposed for Re-election and the Candidate Nominated for Election as Director to fill the vacancy (Accompanying documents for Agenda No. 4)
Profiles of the Company's Auditors Proposed for Appointment for the Year 2025 (Accompanying documents for Agenda No. 6)
Guidelines for Meeting Registration, Proxy Appointment, and Vote Casting and Counting
Particulars about the Independent Directors Proposed by the Company to Serve as for Shareholders
Independent Director Definition
The Company's Articles of Association Specifically Relating to Shareholders' Meeting
Inventech Connect e-Meeting Guide
User Manual and VDO for using Inventech Connect
Privacy Notice for Shareholders’ Meeting
Invitation to Shareholders to Propose Questions, Agenda Items and Candidates for Directorship in Advance
