Documents for General Meetings
2025
- 26 Jun 2025Voting Results of Annual General Meeting held on 26 June 2025
- 24 Apr 20252025 Annual General Meeting Online Meeting User Guide
- 24 Apr 2025Invitation Letter to Non-registered Holders for Online Attendance at 2025 Annual General Meeting
- 24 Apr 2025Invitation Letter to Registered Shareholders for Online Attendance at 2025 Annual General Meeting
- 24 Apr 2025Notification Letter and Request Form to Non-registered Holders - Notice of Publication of Current Corporate Communication and Updated Arrangement on Dissemination of Corporate Communications
- 24 Apr 2025Letter and Request Form to Registered Shareholders - Notice of Publication of Current Corporate Communication and Updated Arrangement on Dissemination of Corporate Communications
- 24 Apr 2025Proxy Form for 2025 Annual General Meeting
- 24 Apr 2025Notice of 2025 Annual General Meeting
- 24 Apr 2025Circular dated 24 April 2025 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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