Documents for General Meetings
2022
- 30 Aug 2022Minutes of the Annual General Meeting held on 29 June 2022
- 08 Jul 2022Question & Answer Session immediately after the Annual General Meeting held on 29 June 2022
- 29 Jun 2022Voting Results of Annual General Meeting held on 29 June 2022
- 14 Jun 2022Special Arrangements and Precautionary Measures for 2022 Annual General Meeting
- 19 Apr 20222022 Annual General Meeting Online Meeting User Guide
- 19 Apr 2022Invitation Letter to Non-registered Holders for Online Attendance at 2022 Annual General Meeting
- 19 Apr 2022Invitation Letter to Registered Shareholders for Online Attendance at 2022 Annual General Meeting
- 19 Apr 2022Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2021 Annual Report; (b) Circular containing Notice of 2022 Annual General Meeting; (c) Proxy Form for 2022 Annual General Meeting; and (d) Sustainability Report 2021
- 19 Apr 2022Letter and Request Form to Existing Registered Shareholders - (1) Notification on Publication of Sustainability Report 2021; Corporate Communications containing Notice of 2022 Annual General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 19 Apr 2022Letter and Reply Form to New Registered Shareholders - (1) Notification on Publication of Sustainability Report 2021; Corporate Communications containing Notice of 2022 Annual General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
Please read our Data Privacy Policy Statement and Disclaimer before you provide any information to us.
