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Annual General Meeting (AGM)

AGM 2024

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Annual Report 2024

Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back

Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

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Corporate Governance Report 2024

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Notice of the 49th AGM and Proxy Form

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Request Form

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Minutes at AGM

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AGM 2023

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Annual Report 2023

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Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back

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Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

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Corporate Governance Report 2023

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Notice of the 48th AGM and Proxy Form

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Request Form

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Minutes at AGM

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AGM 2022

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Annual Report 2022

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Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back

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Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

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Corporate Governance Report 2022

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Notice of the 47th AGM and Proxy Form

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Request Form

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Administrative Guide on COVID -19

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Minutes at AGM

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AGM 2021

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Annual Report 2021

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Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back

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Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

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Corporate Governance Report 2021

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Notice of 46th AGM & Form of Proxy

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Notification Letter
(Virtual AGM)

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Administrative Guide
(Virtual AGM)

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Request Form

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Administrative Guide on
COVID -19

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Minutes of AGM

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AGM 2020

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Annual Report 2020

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Statement to Shareholders in relation to the Proposed Renewal of Authority for Share Buy-Back

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Circular to Shareholders in relation to the Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature

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Corporate Governance Report 2020

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Notice of the Forty-fifth AGM and Proxy Form

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Request Form

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Administrative Guide on
COVID -19

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Q&A at AGM

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