Notice of the 10th AGM
Proxy Form
Administrative Guide for the 10th AGM
Integrated Annual Report 2023
Circular to Shareholders in relation to the following:
Requisition Form
Minutes of the 10th AGM
Notice of the EGM
Administrative Guide for the EGM
Circular to Shareholders in relation to the Proposed Capital Reduction
Minutes of the EGM
Notice of the 9th AGM
Administrative Guide for the 9th AGM
Integrated Annual Report 2022
Circular to Shareholders in relation to the Proposed Shareholders’ Mandate
Minutes of the 9th AGM
Notice of the 8th AGM
Administrative Guide for the 8th AGM
Annual Report 2021
Minutes of the 8th AGM
Notice of the 7th AGM
Administrative Guide for the 7th AGM
Annual Report 2020
Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions
Minutes of the 7th AGM
Notification on the Postponement of 6th AGM
Notification of a Fully Virtual 6th AGM
Summary of Key Matters Discussed at the 6th AGM
Summary of Key Matters Discussed at the 5th AGM
Summary of Key Matters Discussed at the 4th AGM
