| Invitation to Shareholders' Meeting |
| Invitation to the 2025 Annual General Meeting of Shareholders (Published on 3 April 2025) |
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| Attachment |
| Enclosure 1 - Annual Report for the year 2024 which included Financial Report for the year 2024 (Form 56-1 One Report) (in QR Code Format) |
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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 2025 ended 31 December 2025 |
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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 |
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| Enclosure 4 - Definition of Independent Director of the Company |
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| Enclosure 5 - The Remuneration of Directors for the year 2025 |
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| Enclosure 6 - Information Memorandum on Connected Transactions between the Company and Connected Persons of the Company |
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| Enclosure 7 - Opinions of Independent Financial Advisor on Connected Transactions between the Company and Connected Persons of the Company |
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| Enclosure 8 - Articles of Association of the Company relating to the General Meeting of Shareholders |
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| Enclosure 9 - Profiles of Independent Directors proposed for Appointment as Proxy |
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| Enclosure 10 - Registration and Procedures to attend the Shareholders Meeting via Electronic Means (E-Meeting) and to appoint proxy |
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| Enclosure 11 - Attendance Procedures for the General Meeting of Shareholders |
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| Enclosure 12 - Registration form for attending the 2025 Annual General Meeting of Shareholders through Electronic Media (E-AGM) |
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| Enclosure 13 - Form for the submission of questions prior to the 2025 Annual General Meeting of Shareholders through Electronic Media (E-AGM) |
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| Enclosure 14 - QR Code downloading procedures for supporting documents for the 2025 Annual General Meeting of Shareholders |
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| Enclosure 15 - Proxy Form A., B. and C. |
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| Enclosure 16 - Data Privacy Notice in relation to the shareholders' meeting |
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| Proposal of Meeting Agenda |
| Criteria for the Nomination of Qualified Candidates for Director Election in the 2025 Annual General Meeting of shareholders (AGM) |
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| Criteria for Proposal to Include Matters in the 2025 Annual General Meeting of shareholders Agenda |
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