| Invitation to the 2023 Annual General Meeting of Shareholders |
467.63 KB |
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| Enclosure |
| Enclosure 1 - Annual Report for the year 2022 which included Financial Report for the year 2022 |
11.02 MB |
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| Enclosure 2 - The appointment of the auditor and the determination of the audit remuneration for the Financial Statements for the year 2023 ended 31 December 2023 |
113.45 KB |
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| Enclosure 3 - Profiles of the nominated Candidates for the Election of Directors in Replacement of those to be retired by Rotation |
220.19 KB |
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| Enclosure 4 - Definition of Independent Director of the Company |
76.3 KB |
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| Enclosure 5 - The Remuneration of Directors for the year 2023 |
174.12 KB |
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| Enclosure 6 - Articles of Association of the Company relating to the General Meeting of Shareholders |
140.11 KB |
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| Enclosure 7 - Profiles of Independent Directors proposed for Appointment as Proxy |
182.28 KB |
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| Enclosure 8 - Registration and Procedures to attend the Shareholders Meeting via Electronic Means (E-Meeting) and to appoint proxy |
157.6 KB |
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| Enclosure 9 - Attendance Procedures for the General Meeting of Shareholders |
162.53 KB |
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| Enclosure 10 - Registration form for attending the 2023 Annual General Meeting of Shareholders through Electronic Media (E-AGM) |
96.8 KB |
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| Enclosure 11 - Form for the submission of questions prior to the 2023 Annual General Meeting of Shareholders through Electronic Media (E-AGM) |
85.15 KB |
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| Enclosure 12 - QR Code downloading procedures for supporting documents for the 2023 Annual General Meeting of Shareholders |
30.79 KB |
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| Enclosure 13 - Proxy Form A., B. and C. |
447.11 KB |
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| Enclosure 14 - Data Privacy Notice in relation to the shareholders' meeting |
90.64 KB |
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