Documents for General Meetings
2016
- 01 Sep 2016Minutes of the Annual General Meeting held on 6 June 2016
- 01 Sep 2016Question & Answer Session immediately after the Annual General Meeting held on 6 June 2016
- 06 Jun 2016Voting Results of Annual General Meeting held on 6 June 2016
- 15 Apr 2016Circular dated 18 April 2016 in relation to Notice of Annual General Meeting, Proposed Re-election of Retiring Directors and Proposed General Mandates to Issue and Buy Back Shares
- 15 Apr 2016Notice of 2016 Annual General Meeting
- 15 Apr 2016Proxy Form for 2016 Annual General Meeting
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