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INVESTOR RELATIONS INFORMATION
EXTRAORDINARY GENERAL MEETING
(EGM)
15 September 2023
Notice of EGM
Circular to Shareholders
EGM Proxy Form
Requisition Form
Notification Letter
TWENTIETH ANNUAL GENERAL MEETING
("20th AGM
")
Notice of AGM
Proxy Form
Annual Report 2022
Corporate Governance Report
Circular of Shareholders
Notification Letter
Request Form
Key Matters Discussed
Minutes of the 20th AGM
NINETEENTH ANNUAL GENERAL MEETING
("19th agm")
Notice of AGM
Proxy Form
Administrative Guide
Annual Report 2021
Corporate Governance Report
Circular of Shareholders
Notification Letter
Request Form
Key Matters Discussed
Minutes of the 19th AGM
EIGHTEENTH annual general meeting
("18th agm")
Notice of AGM
Proxy Form
Administrative Guide
Annual Report 2020
Corporate Governance Report
Circular of Shareholders
Request Form
Key Matters Discussed
Minutes of the 18th AGM
EXTRAORDINARY GENERAL MEETING
(egm)
- 8th April 2021
Notice of EGM
Circular to Shareholders
Admin Guide of EGM
EGM Proxy Form
Requisition Form
SEVENTEEN Annual general meeting
("17th agm")
Annual Report 2019
Corporate Governance Report
Circular of Shareholders
Key Matters Discussed
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