| Invitation to the Annual General Meeting of Shareholders 2026 |
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| Information on the auditors’ profiles and work experience |
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| Details of the retired directors nominated for re-election |
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| Proxy Form |
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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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| Definition and information of the independent directors for appointment as proxy |
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| The Company’s Articles of Association in relation to the shareholders’ meeting |
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| Guidelines for attending the AGM through Electronic Media (E-AGM) and the Appointment of Proxies |
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| Registration form for attending the AGM through Electronic Media (E-AGM) |
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| Form for the submission of questions prior to the AGM through Electronic Media (E-AGM) |
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