Annual General Meeting
12th Annual General Meeting
1. Annual Report 2024
2. Circular to Shareholders
3. Corporate Governance Report
4. Notice of 12th AGM
5. Form of Proxy
6. Minutes of AGM Meeting
11th Annual General Meeting
1. Annual Report 2023
2. Circular to Shareholders
3. Corporate Governance Report
4. Notice of 11th AGM
5. Form of Proxy
6. Administrative Notes
7. Minutes of AGM Meeting
10th Annual General Meeting
1. Annual Report 2022
2. Circular to Shareholders
3. Corporate Governance Report
4. Notice of 10th AGM
5. Form of Proxy
6. Administrative Guide
7. Minutes of AGM Meeting
9th Annual General Meeting
1. Annual Report 2021
2. Circular to Shareholders
3. Corporate Governance Report
4. Notice of 9th AGM
5. Form of Proxy
6. Administrative Guide
7. Minutes of AGM Meeting
8th Annual General Meeting
1. Annual Report 2020
2. Circular to Shareholders
3. Corporate Governance Report
4. Notice of 8th AGM
5. Form of Proxy
6. Administrative Guide
7. Minutes of AGM Meeting
7th Annual General Meeting
1. Annual General Meeting Minutes
