| Minutes of the 2025 Annual General Meeting of Shareholders |
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| Invitation to the 2025 Annual General Meeting of Shareholders (Full Version) (Published on 3rd April 2025) |
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| Invitation to the 2025 Annual General Meeting of Shareholders |
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| Enclosures (Attachments) |
| 1. 2024 Annual Report (Form 56-1 One Report) in form of QR Code |
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| 2. Information on the Change of Use of Proceeds from the Initial Public Offering (IPO) |
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| 3. Profiles of Nominated Persons to Replace Directors Retiring by Rotation |
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| 4. Information on the Proposed Auditor for the Year 2025 |
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| 5. Information on the Change of Use of Proceeds from the IPO / Investment Policy of MEDEZE Treasury Pte. Ltd. |
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| 6. Definition of Independent Director / Information of Independent directors Proposed as Proxies |
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| 7. Company’s Articles of Association Relating to the Shareholders’ Meeting |
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| 8. Guidelines for Attending the Shareholders’ Meeting via Electronic Means and Proxy Appointment Procedures |
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| Proxy Forms (Form A, B, and C) |
| 9. Proxy Form A |
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| 10. Proxy Form B |
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| 11. Proxy Form C |
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| 12. Personal Data Protection Declaration |
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| 13. Contact Channels for Further Inquiries and Meeting Document Details |
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| 14. Manual for Registration to Attend the E-AGM |
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| 15. User Guide for the E-AGM System |
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