| Invitation to the 2026 Annual General Meeting of Shareholders (Full Version) |
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| Invitation to the 2026 Annual General Meeting of Shareholders |
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| 56-1 One Report 2025 |
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| Attachment |
| Attachment 1 : Annual Registration Statement / Annual Report 2025 (Form 56-1 One Report) in QR Code format |
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| Attachment 2 : Profiles of Directors Nominated for Re-election in Replacement of Those Retiring by Rotation and the Company’s Independent Director Qualifications |
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| Attachment 3 : Profile of the Person Nominated for Election as a New Director |
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| Attachment 4 : Details of directors’ remuneration for the year 2026 |
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| Attachment 5 : Profiles of the proposed auditors for the year 2026 |
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| Attachment 6 : Guidance on documents and evidence required for registration, proxy appointment, voting procedures and vote counting for the electronic shareholders’ meeting |
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| Attachment 7 : Guidelines for attending the electronic meeting via Inventech Connect system |
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| Video manual for Inventech Connect |
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| Procedures for Submitting an E-Request - Attendance by Shareholder |
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| Procedures for Submitting an E-Request - Attendance by Proxy (Individual) |
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| Procedures for Submitting an E-Request - Attendance by Proxy (Juristic Person) |
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| Procedures for Submitting an E-Request - Appointment of Proxy (Independent Director) |
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| Procedures for Following Up and Updating an E-Request |
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| Procedures for Registration (E-Register) |
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| Procedures for Casting a Vote (E-Voting) |
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| Introducing the Inventech Connect System |
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| Attachment 8 : Proxy Forms |
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| Proxy Form A |
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| Proxy Form B |
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| Proxy Form C |
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| * Shareholders who wish to obtain a hard copy of the Proxy Form may submit a request to the Company via email at be8_corpsec@beryl8.com |
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| Attachment 9 : Profiles of the Company’s independent directors proposed to act as proxies for shareholders |
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| Attachment 10 : The Company’s Articles of Association relating to the shareholders’ meeting |
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| Attachment 11 : Privacy Notice |
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| Attachment 12 : Advance Question Submission Form |
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| Criteria for Shareholders to Propose Agenda in the 2026 Annual General Shareholders’ Meeting and Nomination of Candidates for the Director Election |
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| Proposed Agenda for 2026 Annual General Meeting Form |
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| Nomination of Candidate for Director Election in 2026 Annual General Meeting Form |
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