| Invitation of the 2023 Annual General Meeting of Shareholders |
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| Invitation of the 2023 Annual General Meeting of Shareholders |
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| Enclosures: |
| 1. |
A copy of the Minutes of the 2022 Annual General Meeting |
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| 2. |
Annual Report for the year 2022 which included Financial Report 2022 |
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| 3. |
Profile of the retiring directors by rotation and were proposed to be re-elected |
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| 4. |
Profiles of the proposed Auditors for the year 2023 |
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| 5. |
Profiles of the Independent Directors proposed by the Company to act as Proxy for Shareholders
|
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| 6. |
Company's Articles of Association relating to the General Meeting of Shareholders |
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| 7. |
Voting, Counting, and Announcement of the Vote in the General Meeting of Shareholders
|
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| 8. |
QR Code Downloading Procedures for supporting documents for the 2023 Annual General Meeting of
Shareholders |
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| 9. |
Map to the Meeting Venue |
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| 10. |
Proxy |
|
|
- Form A |
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|
- Form B |
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|
- Form C |
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| 11. |
Documents or Evidence Showing an Identity or the Shareholder or a Representative of the
Shareholder Entitled to Attend the Meeting |
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| 12. |
Request Form for the Annual Report for the year 2022 |
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