Documents for General Meetings
2024
- 31 Oct 2024Minutes of the Extraordinary General Meeting held on 24 September 2024
- 24 Sep 2024Voting Result of Extraordinary General Meeting held on 24 September 2024
- 06 Sep 2024Extraordinary General Meeting Online Meeting User Guide
- 06 Sep 2024Invitation Letter to Non-registered Holders for Online Attendance at Extraordinary General Meeting
- 06 Sep 2024Invitation Letter to Registered Shareholders for Online Attendance at Extraordinary General Meeting
- 06 Sep 2024Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2024 Interim Report; (b) Circular containing Notice of Extraordinary General Meeting; (c) Proxy Form for Extraordinary General Meeting
- 06 Sep 2024Letter and Reply Form to Registered Shareholders - Arrangement of Dissemination of Corporate Communications
- 06 Sep 2024Proxy Form for Extraordinary General Meeting
- 06 Sep 2024Circular dated 6 September 2024 containing Notice of Extraordinary General Meeting and Proposed Appointment of Auditor
- 29 Aug 2024Notice of Extraordinary General Meeting
Please read our Data Privacy Policy Statement and Disclaimer before you provide any information to us.
