AGM Documents

Files PDF
Annual Report 2024 8896 KB
Circular to Shareholders - Proposed Share Buy-Back 306 KB
Notice of 33rd AGM 108 KB
Proxy Form of 33rd AGM 80 KB
Administrative Guide for 33rd AGM 375 KB
Letter to Shareholders 838 KB
Requisition Form for printed copy of document(s) 135 KB
Files PDF
Circular to Shareholders - Proposed Share Buy-Back 306 KB
Notice of 32nd AGM 118 KB
Proxy Form - 32nd AGM 62 KB
Administrative Guide for 32nd AGM 155 KB
Letter to Shareholders 396 KB
Requisition Form for printed copy of document(s) 131 KB
Minutes of AGM 689 KB
Files PDF
Circular to Shareholders - Proposed Share Buy-Back 293 KB
Notice of 31st AGM 48 KB
Proxy Form - 31st AGM 44 KB
Administrative Guide for 31st AGM 174 KB
Letter to Shareholders 436 KB
Requisition Form for printed copy of document(s) 79 KB
Addendum to the Notice of 31st AGM 642 KB
Minutes of AGM 1083 KB
Files PDF
Circular to Shareholders - Proposed Share Buy-Back 658 KB
Notice of 30th AGM 173 KB
Proxy Form - 30th AGM 180 KB
Requisition Form for printed copy of document(s) 79 KB
Minutes of AGM 996 KB
Files PDF
Circular to Shareholders - Proposed Share Buy-Back 272 KB
Notice of 29th AGM 193 KB
Proxy Form - 29th AGM 160 KB
Requisition Form for printed copy of document(s) 184 KB
Minutes of AGM 222 KB
MSWG 81 KB
Files PDF
Circular to Shareholders - Proposed Share Buy-Back 656 KB
Notice of 28th AGM 1525 KB
Proxy Form - 28th AGM 109 KB
Requisition Form for printed copy of document(s) 122 KB
Minutes of AGM 159 KB
MSWG 1106 KB