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