Documents for General Meetings
2015
- 31 Aug 2015Minutes of the Annual General Meeting held on 16 June 2015
- 31 Aug 2015Question & Answer Session immediately after the Annual General Meeting held on 16 June 2015
- 16 Jun 2015Voting Results of Annual General Meeting held on 16 June 2015
- 10 Apr 2015Circular dated 13 April 2015 in relation to Notice of Annual General Meeting, Proposed Re-election of Retiring Directors and Proposed General Mandates to Issue and Buy Back Shares
- 10 Apr 2015Notice of 2015 Annual General Meeting
- 10 Apr 2015Proxy Form for 2015 Annual General Meeting
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