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Shareholders' Meeting

Extraordinary General Meeting of Shareholders No.1/2025 (“EGM No.1/2025”) Download
Held on 14 August 2025
Minutes of meeting
Minutes of EGM No. 1/2025
Meeting Invitation
INGRS EGM Notice No.1/2025
Attachment
Attachment 1 The Company’s Articles of Association (“AOA”) relating to the Shareholders meeting.
Attachment 2 A copy of the Minutes of the 2025 Annual General Meeting of Shareholders held on 29 May 2025.
Attachment 3 Information Memorandum regarding the ratification of the Connected Transaction regarding Financial Assistance to Ingress Corporation Berhad and Its Subsidiaries
Attachment 4 The Independent Financial Advisor’s Report regarding the ratification of the Connected Transaction regarding Financial Assistance to Ingress Corporation Berhad and Its Subsidiaries
Attachment 5 Explanation of document and written evidence verifying Shareholders or their proxy’s eligibility for purpose of registration and voting.
Attachment 6 Profile of Independent Director to present as Proxy.
Attachment 7 Proxy Form B
Attachment 8 Proxy Form C
Attachment 9 Guidelines for attending the Annual General Meeting of Shareholders by Electronic Means.
Attachment 10 Guideline on question submission for AGM in advance.
Attachment 11 QR Code for invitation letter with the attachments for the EGM No.1/2025.

Annual General Meeting Of Shareholders 2025 Download
Held on 29 May 2025
Minutes of meeting
Minutes of AGM 2025
Meeting Invitation
INGRS AGM Notice 2025
Attachment
Attachment 1 AOA
Attachment 2 Minutes AGM 2024
Attachment 3 Profiles of the retired Directors proposed for re-election
Attachment 4 Profiles of the proposed auditors
Attachment 5 Explanation of document and evidence to identify Shareholders or their Proxies who are eligible to attend the Shareholders Meeting (Electronic Means) and have the right to vote
Attachment 6 Profiles of Independent Directors to present as proxy
Attachment 7 Proxy Form B
Attachment 8 Proxy Form C
Attachment 9 Guidelines for attending the Annual General Meeting of Shareholders by Electronic Means
Attachment 10 Guideline in Submission of Questions for the 2025 Annual General Meeting of Shareholders of Ingress Industrial (Thailand) Public Company Limited in Advance
Attachment 11 QR code for invitation letter for the 2025 AGM and the FY2024/2025 FORM 56-1 One Report (The FY2024/2025 Annual Report)