| Annual General Meeting of Shareholders 2026 (Publish date: 6 March 2026) | Download |
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| Invitation to 2026 Annual General Meeting of Shareholders (AGM) | Download |
| Enclosure | |
| Enclosure 1 : Evidence required for shareholders’ or proxies’ registration | Download |
| Enclosure 2 : Guidelines for attending e-AGM (e-Meeting) by INVENTECH Connect | Download |
| Enclosure 3 : Brief personal profile of nominated director candidates | Download |
| Enclosure 4 : Independent director qualifications of IRPC | Download |
| Enclosure 5 : List of independent directors for proxy-granting | Download |
| Enclosure 6 : The Company’s articles of association (relevant to the shareholders’ meeting) | Download |
| Enclosure 7 : Proxy forms | |
| Proxy forms (Form A) | Download |
| Proxy forms (Form B) | Download |
| Proxy forms (Form C) | Download |
| Enclosure 8 : Personal data protection notice (Privacy Notice) | Download |
| Full Version | Download |
| Invitation to propose agenda and director nominee in advance of the 2026 Annual General Shareholders’ Meeting (Starting from 5 September 2025 until 31 December 2025) |
Download |
| Criteria for Shareholders to propose Agenda in advance for the Annual General Shareholders’ Meeting | |
| Form for Proposing Agenda for the Annual General Shareholders’ Meeting | |
| Criteria for Shareholders to propose Director Nominees in advance for the Annual General Shareholders’ Meeting | |
| Form for Proposing a Director Nominee for the Annual General Shareholders’ Meeting |
