Shareholders' Meeting

Annual General Meeting Of Shareholders 2022 Download
Minutes of meeting
Minutes of AGM 2022
Meeting Invitation
INGRS AGM Notice 2022
Attachment
Attachment 1 - AOA
Attachment 2 - Minutes AGM
Attachment 3 - Profiles of the retired Directors proposed for re-election
Attachment 4 - Profile proposed new Director
Attachment 5 - Profile proposed Company Auditors
Attachment 6 - Explanation of document and evidence to identify Shareholders or their proxies who are eligible to attend the meeting (Electronic Means) and have the right to vote
Attachment 7 - PROFILE OF INDEPENDENT DIRECTOR PROPOSED BY THE COMPANY TO ACT AS PROXY FOR SHAREHOLDERS
Attachment 8 - Proxy Form B
Attachment 9 - Proxy Form C
Attachment 10 - Guidelines for attending the Annual General Meeting of Shareholders by Electronic Means
Attachment 11 - Guideline in Submission of Questions for the Annual General Meeting of Shareholders 2022 in Advance
Attachment 12 - The Annual Report 2021 and the Company’s financial statements for the year ended 31 January 2022 in forms of QR Code