Investor Relations AGM / EGM
2026 AGM 12th March
2025 AGM / EGM 17th March
2024 AGM 25th March
All documents are provided as downloadable PDF.
Click here to Install Acrobat.
Minutes of Meeting (AGM)
Meeting Results
Board of Directors Election Results
Explanatory Circular (Agenda Item No. 13)
Agenda (AGM)
Proxy Form (AGM)
Meeting File (AGM)
2024 Board of Directors Nomination
Form 3
Declaration Form
Board of Directors Nomination Announcement
2024 EGM 4th March
All documents are provided as downloadable PDF.
Click here to Install Acrobat.
2023 AGM / EGM 22nd March
All documents are provided as downloadable PDF.
Click here to Install Acrobat.
2022 AGM / EGM 24th March
All documents are provided as downloadable PDF.
Click here to Install Acrobat.
2021 AGM 24th March
All documents are provided as downloadable PDF.
Click here to Install Acrobat.
2020 AGM 23rd September
All documents are provided as downloadable PDF.
Click here to Install Acrobat.
2020 AGM / EGM 25th March
All documents are provided as downloadable PDF.
Click here to Install Acrobat.