Annual Grand Meeting – 27 June 2024
Administrative Guide for the 21st AGM
Notice of 21st AGM
Circular to Shareholders
Proxy Form
Annual Grand Meeting – 1 June 2023
Administrative Guide for the 20th AGM
Minutes of Meeting
Notice of 20th AGM
Proxy Form
Circular to Shareholders in Relation to Proposed Renewal of Shareholders’ Mandate
Annual Grand Meeting – 28 June 2022
Administrative Guide for the 19th AGM
Circular to Shareholders in Relation to Proposed Renewal of Shareholders’ Mandate
Notice of 19th AGM
Proxy Form
Minutes of Meeting
Extraordinary Grand Meeting – 13 June 2022
Notice of EGM
Proxy Form
Administrative Guide for EGM
Circular to Shareholders
Circular Requisition Form
Minutes of EGM
Annual Grand Meeting – 29 June 2021
Minutes of Meeting
Annual Grand Meeting – 22 September 2020
Minutes of Meeting
Extraordinary Grand Meeting – 2 March 2020
Minutes of Meeting
Annual Grand Meeting – 26 June 2019
Minutes of Meeting
Annual Grand Meeting – 28 June 2018
Minutes of Meeting