Documents for General Meetings
2024
- 29 Aug 2024Minutes of the Annual General Meeting held on 27 June 2024
- 23 Jul 2024Question & Answer Session immediately after the Annual General Meeting held on 27 June 2024
- 27 Jun 2024Voting Results of Annual General Meeting held on 27 June 2024
- 11 Jun 2024Supplemental Proxy Form for 2024 Annual General Meeting
- 11 Jun 2024Supplemental Notice of 2024 Annual General Meeting
- 11 Jun 2024Supplemental Circular to the Circular dated 25 April 2024 and enclosing the Supplemental Notice of Annual General Meeting to be held on 27 June 2024
- 24 Apr 20242024 Annual General Meeting Online Meeting User Guide
- 24 Apr 2024Invitation Letter to Non-registered Holders for Online Attendance at 2024 Annual General Meeting
- 24 Apr 2024Invitation Letter to Registered Shareholders for Online Attendance at 2024 Annual General Meeting
- 24 Apr 2024Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2023 Annual Report; (b) Circular containing Notice of 2024 Annual General Meeting; (c) Proxy Form for 2024 Annual General Meeting; and (d) Sustainability Report 2023
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