General Meetings

35th Annual General Meeting
  1. Notice of 35th AGM
  2. Annual Report 2024
  3. Proxy Form for 35th AGM
  4. Corporate Governance Report 2024
  5. Statement to Shareholders
  6. Administrative Guide
34th Annual General Meeting
  1. Notice of 34th AGM
  2. Addendum to Annual Report 2023
  3. Annual Report 2023
  4. Proxy Form for 34th AGM
  5. Corporate Governance Report 2023
  6. Statement to Shareholders
  7. Administrative Guide
  8. 34th AGM Minutes
  9. 34th AGM Q&A
33rd Annual General Meeting
  1. Notice of 33rd AGM
  2. Annual Report 2022
  3. Proxy Form for 33rd AGM
  4. Corporate Governance Report 2022
  5. Statement to Shareholders
  6. Administrative Guide
  7. 33rd AGM Minutes
  8. 33rd AGM Q&A
2022 Extraordinary Meeting
  1. Circular To Shareholders
  2. Notice of EGM
  3. Proxy Form
  4. Administrative Guide
  5. EGM Minutes
  6. EGM Q&A
32nd Annual General Meeting
  1. Notice of 32nd AGM
  2. Annual Report 2021
  3. Proxy Form for 32nd AGM
  4. Corporate Governance Report 2021
  5. Statement to Shareholders
  6. Administrative Guide
  7. 32nd AGM Minutes
  8. 32nd AGM Q&A
31st Annual General Meeting
  1. Annual Report 2020
  2. Corporate Governance Report
  3. Statement to Shareholders
  4. Notice of 31st AGM
  5. Proxy Form for 31st AGM
  6. Administrative Guide
  7. 31st AGM Minutes
  8. 31st AGM Q&A
30th Annual General Meeting
  1. Notice of 30th AGM
  2. Administrative Guide for the 30th AGM
  3. Proxy Form for 30th AGM
  1. 28th AGM(Shareholders Questions) & EGM (Shareholders Questions)
  2. 27th AGM (Shareholders Questions)