General Meeting

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ANNUAL GENERAL MEETINGS EXTRAORDINARY GENERAL MEETINGS
GENERAL MEETINGS This section provides information on the Company's Annual General Meetings (AGMs) and Extraordinary General Meetings (EGMs)

Annual Report 2025
Proxy Form
Notification & Request Form
Notice of 32nd AGM
Circular to Shareholders
Corporate Governance Report 2025
Annual Report 2024
Circular to Shareholders
Administrative Guide
Proxy Form
Notification & Request Form
31st AGM Minutes for circulation
Notice of 31st AGM
Corporate Governance Report 2024
30th AGM Minutes
Administrative Guide
Circular on Proposed Renewal of Shareholders' Mandate
Notification of 30th AGM
Proxy Form
29th AGM Minutes
Administrative Guide
Proxy Form
Notification of 29th AGM
29th AGM Minutes