The 2019 Annual General Meeting of Shareholders

Documents  
Minutes of the 2019 Annual General Meeting of Shareholders Download
Invitation to the 2019 Annual General Meeting of Shareholders (Full Version) Download
Invitation to the 2019 Annual General Meeting of Shareholders Download
Enclosure 1 Copy of the minutes of the 2018 General Meeting of Shareholders held on 24 April 2018 Download
Enclosure 2 2018 Annual Report and 2018 Financial Statements (QR Code) Download
Enclosure 3 Profile of directors nominated for reappointment as the Company’s directors Download
Enclosure 4 Profile of Auditors Download
Enclosure 5 Comparison Table regarding Amendments to the Articles of Association of the Company Download
Enclosure 6 Registration form/evidence for registration Download
Enclosure 7 Proxy Form
  Proxy Form A Download
  Proxy Form B Download
  Proxy Form C Download
Enclosure 8 Information of independent directors to present as proxy Download
Enclosure 9 Definition of independent director Download
Enclosure 10 Registration procedure, documents for registration, proxy and voting Download
Enclosure 11 Articles of Association of the Company relating to shareholders’ meeting Download
Enclosure 12 Request form for the annual report of the year 2018 Download
Enclosure 13 Map of the meeting venue Download

Proposing Agenda of the 2019 Annual General Meeting

Documents  
Criteria and Procedures for Directors Nomination of the 2019 Annual General Meeting Download
Criteria and Procedures for Proposing Agenda of the 2019 Annual General Meeting Download