AGM/EGM/MSWG

Administrative Guide
MHB - Circular to shareholders on Amendment of Constitution 18.1.2021
Notice of EGM 2021
Proxy Form EGM 2021
Minutes of EGM

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

Notice of EGM
Proxy Form
Administrative Guide for EGM
Circular to Shareholders
Circular Requisition Form
Minutes of EGM

Administrative Guide for the 20th AGM
Circular to Shareholders in Relation to Proposed Renewal of Shareholders' Mandate
Notice of 20th AGM
Proxy Form
Minutes of Meeting

Minutes of Meeting

Minutes of Meeting

Minutes of Meeting

Minutes of Meeting

Minutes of Meeting

Administrative Guide for the 21st AGM
Circular to Shareholders
Notice of 21st AGM
Proxy Form