Shareholder Meetings Home Shareholder Info Shareholder Meetings Recent Presentations & Webcasts Learn More Year: Latest 2025 2024 2023 Annual General Meeting of Shareholders 2025 Notice of the Meeting of Shareholders (The entire book) Download Notice of the Meeting of Shareholders Download Accompanying Documents for Meeting Agenda Minutes of the 2024 Annual General Meeting of Shareholders dated 5 April 2024 Download Form 56-1 One Report (Accompanying documents for Agenda No. 1 and 2) Download Financial Summary: Management Discussion and Analysis for the Year Ended 31 December 2024 (Accompanying documents for Agenda No. 2) Download 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) Download Profiles of the Company's Auditors Proposed for Appointment for the Year 2025 (Accompanying documents for Agenda No. 6) Download Accompanying Documents for Attending the Meeting Guidelines for Meeting Registration, Proxy Appointment, and Vote Casting and Counting Download Particulars about the Independent Directors Proposed by the Company to Serve as for Shareholders Download Independent Director Definition Download The Company's Articles of Association Specifically Relating to Shareholders' Meeting Download Proxy Proxy Form A Download Proxy Form B Download Proxy Form C Download Procedures for the Registration and Meeting Attendance via e-Meeting Inventech Connect e-Meeting Guide Download User Manual and VDO for using Inventech Connect View Video Privacy Notice for Shareholders’ Meeting Privacy Notice for Shareholders’ Meeting Download Invitation to Shareholders to Propose Questions, Agenda Items and Candidates for Directorship in Advance Invitation to Shareholders to Propose Questions, Agenda Items and Candidates for Directorship in Advance Download
