| Invitation to the 2022 Annual General Meeting of Shareholders |
498.26 KB |
|
| Enclosure |
| Enclosure 1 - Annual Report for the year 2021 which included Financial Report for the year 2021 |
5.82 MB |
|
| Enclosure 2 - The appointment of the auditor and the determination of the audit remuneration for the fiscal year 2022 ended 31 December 2022 |
206.61 KB |
|
| Enclosure 3 - Profile of directors retiring by rotation who are nominated to be re-elected as directors for another term |
269.87 KB |
|
| Enclosure 4 - Definition of Independent Director of the Company |
186.08 KB |
|
| Enclosure 5 - The Remuneration of Directors for the year 2022 |
367.47 KB |
|
| Enclosure 6 - Articles of Association of the Company relating to the General Meeting of Shareholders |
282.21 KB |
|
| Enclosure 7 - Profiles of Independent Directors proposed for Appointment as Proxy |
346.4 KB |
|
| Enclosure 8 - Registration and Procedures to attend the Shareholders Meeting via Electronic Means (E-Meeting) and to appoint proxy |
157.21 KB |
|
| Enclosure 9 - Attendance Procedures for the General Meeting of Shareholders |
162.53 KB |
|
| Enclosure 10 - Registration form for attending the 2022 Annual General Meeting of Shareholders through Electronic Media (E-AGM) |
224.01 KB |
|
| Enclosure 11 - Form for the submission of questions prior to the 2022 Annual General Meeting of Shareholders through Electronic Media (E-AGM) |
249.5 KB |
|
| Enclosure 12 - QR Code downloading procedures for supporting documents for the 2022 Annual General Meeting of Shareholders |
85.77 KB |
|
| Enclosure 13 - Proxy Form A., B., and C. |
573.43 KB |
|
| Enclosure 14 - Data Privacy Notice in relation to the shareholders' meeting |
190.36 KB |
|
