| Privacy Notice |
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| Invitation to Annual General Meeting of Shareholders for the year 2025 |
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| Attachment 1 - Annual Report 2024 |
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| Attachment 2 - Proxy Form (recommend to use Form B) |
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| Attachment 3 - Profile of the Nominated Candidates for the Election of Directors (in support of Agenda Item 5) |
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| Attachment 4 - Guidelines for Registration to attend the 2025 Annual General Meeting of Shareholders via Electronic Means (E-AGM) and Proxy Appointment |
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| Attachment 5 - Profile of Independent Directors being nominated as shareholders’ proxy |
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| Attachment 6 - Articles of Association relating to Shareholder’s Meeting and Vote Casting |
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