Shareholders' Meetings
2026
Annual General Meeting (28 April 2026)
 | Notice of AGM |
| Appendix to Notice of AGM |
| Proxy Form |
| Result of AGM |
2025
Annual General Meeting (29 April 2025)
| Notice of AGM |
| Appendix to Notice of AGM |
| Proxy Form |
| Result of AGM |
| Minutes of Meeting |
2024
Annual General Meeting (30 April 2024)
| Notice of AGM |
| Appendix A to Notice of AGM |
| Appendix B to Notice of AGM |
| Proxy Form |
| Minutes of Meeting |
2023
Annual General Meeting (28 July 2023)
| Notice of AGM |
| Appendix to Notice of AGM |
| Proxy Form |
| Result of AGM |
| Minutes of AGM |
Extraordinary General Meeting (16 November 2023)
| Notice of EGM |
| Circular |
| Proxy Form |
| Request Form of EGM |
| Result of EGM |
| Minutes of EGM |
| Summary of EGM |
2022
Annual General Meeting (29 April 2022)
| Notice of AGM |
| Appendix A to Notice of AGM |
| Appendix B to Notice of AGM |
| Proxy Form |
| Minutes of Meeting |
2021
Annual General Meeting (23 April 2021)
| Notice of AGM |
| Appendix to Notice of AGM |
| Proxy Form |
| Result of AGM |
| Minutes of AGM |
2020
Annual General Meeting (22 June 2020)
| Notice of AGM |
| Appendix to Notice of AGM |
| Proxy Form |
| Response to Substantial and Relevant Questions from Shareholders |
| Result of AGM |
| Minutes of AGM |