Meeting Documents
Supporting Documents for the 2023 Annual General Meeting of Shareholders
- IMH - Notice to Attend the 2023 AGM (Full Version) Download
- Copy of the Minutes of the 1st/2023 Extraordinary General Meeting of Shareholders Download
- 2022 Annual Report in QR Code Format Download
- Profile and Work Experience of the Nominated Auditor for the Year 2023 Download
- Information on the Nominated Directors to Replace Those Retiring by Rotation Download
- Definition of Independent Director Download
- Information on the Independent Directors Nominated by the Company to be Shareholders' Proxies Download
- Company Regulations Pertaining to Shareholders' Meetings and Voting Download
- Evidence of the Right to Attend the Shareholders' Meeting Download
- Procedures for Attending the Annual General Meeting of Shareholders Download
- Evidence of the Right to Attend the Shareholders' Meeting Download
- Procedures for Attending the Annual General Meeting of Shareholders Download
- A - Proxy Form A Download
- B - Proxy Form B Download
- C - Proxy Form C Download
- Map Showing the Meeting Location Download
- Privacy Notice for Shareholders' Meetings Download
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