Year : 
Annual General Meeting of Shareholders
Invitation to the 2026 Annual General Meeting of Shareholders
Enclosure
Copy of the Minutes of the 2025 Annual General Meeting of Shareholders (Re-convened Meeting) held on Wednesday, 30 April 2025
Profiles of Directors proposed for election
Information and profiles of the auditors
Profiles of independent directors for shareholders’ consideration when appointing a proxy
Proxy Form A B C
The Company’s Articles of Association relating to the shareholders’ meeting
Registration Form for attending the meeting via electronic means (E-AGM)
Procedures for registration and accessing the meeting via the WebEx system
Guidelines for electronic voting (E-Voting)
Right of Shareholders to propose agenda as well as to nominate persons to be appointed as directors at Annual General Meeting of Shareholders for the year 2026
The Proposed Agenda for the Annual General Shareholder’s Meeting Form For the year 2026
The Nominate Persons to be appointed as Directors Form For the year 2026
Resume of Proposed Candidate for Directorship For the year 2026