Documents for General Meetings
2020
- 30 Aug 2020Minutes of the Extraordinary General Meeting held on 29 June 2020
- 30 Aug 2020Minutes of the Annual General Meeting held on 29 June 2020
- 17 Jul 2020Question & Answer Session immediately after the Annual General Meeting and Extraordinary General Meeting held on 29 June 2020
- 29 Jun 2020Voting Results of Annual General Meeting and Extraordinary General Meeting held on 29 June 2020
- 05 Jun 2020Special Arrangements and Precautionary Measures for 2020 Annual General Meeting and Extraordinary General Meeting
- 05 Jun 2020Health Declaration Form
- 04 Jun 2020Supplemental Proxy Form for Annual General Meeting — 29 June 2020
- 04 Jun 2020Supplemental Notice of Annual General Meeting
- 04 Jun 2020Letter to Shareholders Supplemental to the Circular dated 20 April 2020 and enclosing the Supplemental Notice of Annual General Meeting to be held on 29 June 2020
- 17 Apr 2020Notification Letter and Request Form to Non-registered Holders — Notice of Publication of (a) 2019 Annual Report; (b) Circular containing Notice of 2020 Annual General Meeting and Proposed General Mandates to Issue and Buy Back Shares; (c) Proxy Form for 2020 Annual General Meeting; (d) Letter to Shareholders together with Notice of Extraordinary General Meeting; and (e) Proxy Form for Extraordinary General Meeting
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