Documents for General Meetings
2026
- 29 Jun 2026Question & Answer Session immediately after the Annual General Meeting held on 25 June 2026
- 25 Jun 2026Poll Results of Annual General Meeting held on 25 June 2026
- 23 Apr 20262026 Annual General Meeting Online Meeting User Guide
- 23 Apr 2026Invitation Letter to Non-registered Holders for Online Attendance at 2026 Annual General Meeting
- 23 Apr 2026Invitation Letter to Registered Shareholders for Online Attendance at 2026 Annual General Meeting
- 23 Apr 2026Letter and Request Form to Non-registered Holders - Notice of Publication of Current Corporate Communications and Arrangement on Dissemination of Corporate Communications
- 23 Apr 2026Letter and Request Form to Registered Shareholders - Notice of Publication of Current Corporate Communications and Arrangement on Dissemination of Corporate Communications
- 23 Apr 2026Proxy Form for 2026 Annual General Meeting
- 23 Apr 2026Notice of 2026 Annual General Meeting
- 23 Apr 2026Circular dated 23 April 2026 containing Notice of Annual General Meeting, Proposed Re-election of Retiring Directors and Proposed General Mandates to Issue and Buy Back Shares
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