Documents for General Meetings
2017
- 31 Aug 2017Question & Answer Session immediately after the Annual General Meeting and Extraordinary General Meeting held on 28 June 2017
- 31 Aug 2017Minutes of the Extraordinary General Meeting held on 28 June 2017
- 31 Aug 2017Minutes of the Annual General Meeting held on 28 June 2017
- 28 Jun 2017Voting Results of Annual General Meeting and Extraordinary General Meeting held on 28 June 2017
- 19 Apr 2017Circular dated 20 April 2017 in relation to Notice of Annual General Meeting, Proposed Re-election of Retiring Directors and Remuneration of Directors, and Proposed General Mandates to Issue and Buy Back Shares
- 19 Apr 2017Notice of 2017 Annual General Meeting
- 19 Apr 2017Proxy Form for Annual General Meeting — 28 June 2017
- 19 Apr 2017Letter to Shareholders regarding Extraordinary General Meeting to be held on 28 June 2017
- 19 Apr 2017Notice of Extraordinary General Meeting
- 19 Apr 2017Proxy Form for Extraordinary General Meeting — 28 June 2017
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