Documents for General Meetings
2023
- 30 Aug 2023Minutes of the Annual General Meeting held on 29 June 2023
- 16 Aug 2023Question & Answer Session immediately after the Annual General Meeting held on 29 June 2023
- 29 Jun 2023Voting Results of Annual General Meeting held on 29 June 2023
- 27 Apr 20232023 Annual General Meeting Online Meeting User Guide
- 27 Apr 2023Invitation Letter to Non-registered Holders for Online Attendance at 2023 Annual General Meeting
- 27 Apr 2023Invitation Letter to Registered Shareholders for Online Attendance at 2023 Annual General Meeting
- 27 Apr 2023Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2022 Annual Report; (b) Circular containing Notice of 2023 Annual General Meeting; (c) Proxy Form for 2023 Annual General Meeting; and (d) Sustainability Report 2022
- 27 Apr 2023Letter and Request Form to Existing Registered Shareholders - (1) Notification on Publication of Sustainability Report 2022; Corporate Communications containing Notice of 2023 Annual General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 27 Apr 2023Letter and Reply Form to New Registered Shareholders - (1) Notification on Publication of Sustainability Report 2022; Corporate Communications containing Notice of 2023 Annual General Meeting; and (2) Election of Language and Means of Receipt of Corporate Communications
- 27 Apr 2023Proxy Form for 2023 Annual General Meeting
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