| Notice of the Meeting of Shareholders (The entire book) |
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| Notice of the Meeting of Shareholders |
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| Accompanying Documents for Meeting Agenda |
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| Minutes of the 2023 Annual General Meeting of Shareholders dated 5 April 2023 |
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| Form 56-1 One Report (Accompanying documents for Agenda No. 1 and 2) |
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| Financial Summary: Management Discussion and Analysis for the Year Ended 31 December 2023 (Accompanying documents for Agenda No. 2) |
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| Profiles of the Retiring Directors Proposed for Re-election (Accompanying documents for Agenda No. 4) |
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| Profiles of the Company's Auditors Proposed for Appointment for the Year 2024 (Accompanying documents for Agenda No. 6) |
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| Accompanying Documents for Attending the Meeting |
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| Guidelines for Meeting Registration, Proxy Appointment, and Vote Casting and Counting |
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| Particulars about the Independent Directors Proposed by the Company to Serve as for Shareholders |
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| Independent Director Definition |
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| The Company's Articles of Association Specifically Relating to Shareholders' Meeting |
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| Proxy |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Procedures for the Registration and Meeting Attendance via e-Meeting |
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| Flowchart for the Registration and Meeting Attendance via e-Meeting |
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| Inventech Connect e-Meeting Guide |
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| VDO for Inventech Connect e-Meeting Guide |
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| Procedures for Submitting a Request to Attend the Meeting (e-Request) |
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| Attendance by Shareholder |
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| Attendance by Proxy (Individual) |
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| Attendance by Proxy (Juristic Person) |
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| Follow up and update e-Request Process |
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| Procedures for Register (e-Register) |
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| Procedure for Casting a Vote (e-Voting) |
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| Procedure for Inquiries |
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| Privacy Notice for Shareholders’ Meeting |
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| Privacy Notice for Shareholders’ Meeting |
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| Invitation to Shareholders to Propose Questions, Agenda Items and Candidates for Directorship in Advance |
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| Invitation to Shareholders to Propose Questions, Agenda Items and Candidates for Directorship in Advance |
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| Minutes of Annual General Meeting |
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| Minutes of the 2024 Annual General Meeting of Shareholders |
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