Annual General Meeting ...................................................................................

 


44th Annual General Meeting ("44th AGM")

    1. Annual Report 2024   

    2. Corporate Governance Report 2024  

    3. Circular to Shareholders dated 30 April 2025  

    4. Notice of 44th AGM  

    5. Form of Proxy  

    6. Administrative Guide for the 44th AGM  

    7. Request Form for Annual Report 2024 / Circular  

    8. Notification to Shareholders dated 30 April 2025


43rd Annual General Meeting ("43rd AGM")

    1. Annual Report 2023   

    2. Corporate Governance Report 2023  

    3. Circular to Shareholders dated 30 April 2024  

    4. Notice of 43rd AGM  

    5. Form of Proxy  

    6. Administrative Guide for the 43rd AGM  

    7. Request Form for Annual Report 2023 / Circular  

    8. Notification to Shareholders dated 30 April 2024  



42nd Annual General Meeting ("42nd AGM")

    1. Annual Report 2022   

    2. Corporate Governance Report 2022  

    3. Circular to Shareholders dated 28 April 2023  

    4. Notice of 42nd AGM  

    5. Form of Proxy  

    6. Administrative Guide for the 42nd AGM  

    7. Request Form for Annual Report 2022 / Circular  

    8. Notification to Shareholders dated 28 April 2023  



41st Annual General Meeting ("41st AGM")

    1. Annual Report 2021   

    2. Corporate Governance Report 2021  

    3. Circular to Shareholders dated 29 April 2022  

    4. Notice of 41st AGM  

    5. Form of Proxy  

    6. Administrative Guide on 41st AGM  

    7. Request Form for Annual Report 2021 / Circular  

    8. Notification to Shareholders dated 29 April 2022  



40th Annual General Meeting ("40th AGM")

    1. Annual Report 2020   

    2. Corporate Governance Report 2020  

    3. Circular to Shareholders dated 24 May 2021  

    4. Notice of 40th AGM  

    5. Form of Proxy  

    6. Administrative Guide on 40th AGM  

    7. Request Form for Annual Report 2020 / Circular  

    8. Notification to Shareholders dated 17 June 2021  

 

 

39th Annual General Meeting ("39th AGM")

   1. Annual Report 2019   

    2. Corporate Governance Report 2019  

    3. Circular to Shareholders dated 29 May 2020  

    4. Notice of 39th AGM  

    5. Form of Proxy  

    6. Administrative Guide on 39th AGM  

    7. Annual Report 2019 / Circular Request Form  

 

AGM Minutes/ Extract of AGM Minutes  
   1. 44th AGM minutes

   2. 43rd AGM minutes

   3. 42nd AGM minutes  

   4. 41st AGM minutes 

   5. 40th AGM minutes 

   6. 39th AGM minutes (extract)  

   7. 38th AGM minutes (extract)  

   8. 37th AGM minutes (extract)  

   9. 36th AGM minutes (extract)