Annual General Meeting of Shareholders for year 2024 Download Date
CHG Notice of the 2024 Annual General Meeting of Shareholders Download 14 Mar 2024
1. Documents or evidence showing the identity of the shareholder or proxy of the shareholder Download 08 Mar 2024
2. Articles of Association concerning the Shareholders' Meeting and Voting Procedures Download 08 Mar 2024
3. Privacy Notice Download 08 Mar 2024
CHG Form of Proxy Form A. Download 08 Mar 2024
CHG Form of Proxy Form B. Download 08 Mar 2024
CHG Form of Proxy Form C. Download 08 Mar 2024
1.Invitation to shareholders to propose the 2024 Annual General shareholders’ Meeting Agenda, question and nominees’ name for being the Director in advance. Download 29 November 2023
2.Criteria to propose AGM and Nomination of director candidate 2024 Download 29 November 2023
3.Proposed Agenda for 2024 Annual General Meeting Form Download 29 November 2023
4.Nominated Qualified Candidate for Directorship in 2024 Annual General Meeting Form and Consent Form Download 29 November 2023