AGM-EGM 2024
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Annual Report 2023
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Announcement on AGM and EGM – 25 April 2024
Responses to Substantial & Relevant Questions Submitted by Shareholders
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Results of the 26th AGM held on 25 April
Results of the 26th EGM held on 25 April
AGM minutes
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Annual Report 2022
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Announcement on AGM and EGM – 21 April 2023
Responses to Substantial & Relevant Questions Submitted by Shareholders and SIAS
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Announcement - 4 April 2022
Results of the 24th AGM held on 26 April
AGM Proxy Form
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Responses to Substantial & Relevant Questions Submitted by Shareholders
Annual Report 2021
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Results of the 24th EGM held on 26 April
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Circular to Shareholders
EGM Proxy Form
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Annual Report 2020
AGM Notice
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Announcement - 8 April 2021
Detailed Steps for Pre-Registration, Pre-Submission of Questions and Voting
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Letter to Shareholders and Request Form
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Announcement - 30 April 2020
Detailed Steps for Pre-Registration, Pre-Submission of Questions and Voting
Responses to Substantial and Relevant Questions Submitted by Shareholders
CEO's AGM Presentation Slides
Results of the 22nd AGM held on 22 May
Results of the 22nd EGM held on 22 May
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Letter to Shareholders and Request Form
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