| 2024 Annual General Meeting of the Shareholders |
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| Attachment |
| Guidelines for attending the Annual General Meeting of Shareholders through electronics means (e-AGM) |
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| 2023 Annual Report (56-1 One Report) and 2023 Financial Report |
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| Profiles of the Nominated Persons to be appointed as Directors to replace the Directors who are due to retire by rotation in 2024 |
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| Directors’ Remunerations for 2024 |
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| List of the proposed Auditors and Audit Fees for the year 2024 |
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| Proxy Form |
| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| Details of Independent Directors nominated by the Company to Serve as Proxies |
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| Articles of Association of the Company in relation to the Shareholders’ Meetings |
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| Request Form for the Hard Copy of 2023 Annual Report (56-1 One Report) and 2023 Financial Report |
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| Privacy Notice |
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