| Minutes to 2026 Annual General Meeting of Shareholders (AGM) |
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| Invitation to 2026 Annual General Meeting of Shareholders (AGM) |
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| Enclosure |
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| Enclosure 1 : Evidence required for shareholders’ or proxies’ registration |
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| Enclosure 2 : Guidelines for attending e-AGM (e-Meeting) by INVENTECH Connect |
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| Enclosure 3 : Brief personal profile of nominated director candidates |
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| Enclosure 4 : Independent director qualifications of IRPC |
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| Enclosure 5 : List of independent directors for proxy-granting |
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| Enclosure 6 : The Company’s articles of association (relevant to the shareholders’ meeting) |
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| Enclosure 7 : Proxy forms |
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| Proxy forms (Form A) |
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| Proxy forms (Form B) |
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| Proxy forms (Form C) |
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| Enclosure 8 : Personal data protection notice (Privacy Notice) |
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| Full Version |
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