Documents for General Meetings
2018
- 28 Aug 2018Question & Answer Session immediately after the Annual General Meeting held on 27 June 2018
- 28 Aug 2018Minutes of the Annual General Meeting held on 27 June 2018
- 27 Jun 2018Voting Results of Annual General Meeting held on 27 June 2018
- 25 Jun 2018Supplementary Proxy Form for Annual General Meeting
- 25 Jun 2018Additional Information on Re-election of Retiring Director at the Annual General Meeting
- 17 Apr 2018Circular dated 18 April 2018 in relation to Notice of Annual General Meeting, Proposed Re-election of Retiring Directors and Proposed General Mandates to Issue and Buy Back Shares
- 17 Apr 2018Notice of 2018 Annual General Meeting
- 17 Apr 2018Proxy Form for 2018 Annual General Meeting
- 17 Apr 2018Letter and Reply Form to New Registered Shareholders - (1) Corporate Communications containing Notice of 2018 Annual General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 17 Apr 2018Letter and Request Form to Existing Registered Shareholders - (1) Notification on publication of Corporate Communications containing Notice of 2018 Annual General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
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