Notice of the 2025 Annual General Meeting of Shareholders
Attachment 2: Reasons and objectives for consideration of the shareholders on each agenda
Attachment 3: Copy of the Minutes of the 2024 Annual General Meeting of Shareholders
Attachment 4: Form 56-1 One Report and consolidated financial statements ended as at 31 March 2025
Attachment 5: Profiles of the candidates who have been nominated to replace the directors retiring by rotation
Attachment 6: Definition of Independent Director
Attachment 7: Profiles of the Company’s auditors for the fiscal year ended 31 March 2026
Attachment 8: Explanation on proxy, registration, documents, or evidence showing the identity of shareholders or proxies of shareholders who are eligible to attend and vote in the Meeting
Attachment 9: Articles of Association relating to the Shareholders’ Meeting
Attachment 10:
Proxy Form A
Proxy Form B
Proxy Form C
Attachment 11: Profiles of the independent directors proposed by the Company as proxies
Attachment 12: Procedure for E-Meeting via Electronic Media
Attachment 13: Privacy Notice
Criteria for Shareholders’ rights to propose the Meeting’s agenda and nominate candidates to be elected as directorsfor the Annual General Meeting of Shareholders
Form for the Proposal of Agenda for the Annual General Meeting of Shareholders
