Shareholder Meetings

Recent Presentations & Webcasts

Annual General Meeting of Shareholders 2023

Notice of the Meeting of Shareholders (The entire book)

Notice of the Meeting of Shareholders

Minutes of the Extraordinary General Meeting of Shareholders No.1/2023 dated 19 January 2023

Annual Report and Financial Statements for the year ended 31 December 2022 (Accompanying documents for Agenda Nos. 1 and 2)

Financial Summary : Management Discussion and Analysis for the Year Ended 31 December 2022 (Accompanying documents for Agenda No. 2)

Profiles of the Retiring Directors Proposed for Re-election (Accompanying documents for Agenda No. 4)

Profiles of the Company’s Auditors Proposed for Appointment for the Year 2023 (Accompanying documents for Agenda No. 6)

Amendment to the Company’s Articles of Association (Accompanying documents for Agenda No. 7)

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

Proxy Form A

Proxy Form B

Proxy Form C

Procedures for Submitting a Request to Attend the Meeting (e-Request) : Attendance by Shareholder

Procedures for Submitting a Request to Attend the Meeting (e-Request) : Attendance by Proxy (Individual)

Procedures for Submitting a Request to Attend the Meeting (e-Request) : Attendance by Proxy (Juristic person)

Procedures for Submitting a Request to Attend the Meeting (e-Request) : Attendance by Proxy to the Company’s Independent Director (Attached Document)

Procedures for Registration and Meeting Attendance (e-Registration)

Procedures for Casting a Vote (e-Voting)

Procedures for Inquiries

Installation of Webex Meetings Before Attending the Meeting

Flowchart for the Registration and Meeting Attendance via e-Meeting

Inventech Connect e-Meeting Guide

QR Code Downloading Procedures for the Annual Report and Financial Statements for the Year ended 31 December 2022 and the 2022 Sustainability Report

For iOS Mobile/ Tablet Users

For Android Mobile/ Tablet Users

For PC / Laptop

Privacy Notice for Shareholders’ Meeting

Invitation to Shareholders to Propose Questions, Agenda Items and Candidates for Directorship in Advance

Minutes of the 2023 Annual General Meeting of Shareholders

Extraordinary General Meeting of Shareholders No. 1/2023

Schedule and Agenda for the Extraordinary General Meeting of Shareholders No. 1/2023

Notice of the Meeting of Shareholders (The entire book)

Notice of the Meeting of Shareholders

Minutes of the 2022 Annual General Meeting of Shareholders dated 12 April 2022

Guidelines for Meeting Registration, Proxy Appointment, and Vote Casting and Counting

Particulars about the Independent Directors Proposed by the Company to Serve as Proxy for Shareholders

Independent Director Definition

The Company’s Articles of Association Specifically Relating to Shareholders’ Meeting

Proxy Form A

Proxy Form B

Proxy Form C

Flowchart for the Registration and Meeting Attendance via e-Meeting

Inventech Connect e-Meeting Guide

Method for Downloading Accompanying Document for the Meeting (QR Code)

Procedures for Submitting a Request to Attend the Meeting (e-Request)

Procedures for Registration and Meeting Attendance (e-Registration)

Procedures for Casting a Vote (e-Voting)

Procedures for Inquiries

Installation of Cisco Webex Meeting Before Attending the Meeting

For iOS

For Android

For PC / Laptop

Guidelines for Voting and Inquiries (Q&A) During the Meeting

Privacy Notice for Shareholders’ Meeting

Minutes of the Extraordinary General Meeting of Shareholders No.1/2023