ANNUAL GENERAL MEETINGS

Minutes of 12^th Annual General Meeting

Annual Report 2024

Notice of 12^th AGM

Proxy Form

Administrative Guide

Request Form for Annual Report

Minutes of 11^th Annual General Meeting

Annual Report 2023

Notice of 11^th AGM

Proxy Form

Administrative Guide

Request Form for Annual Report

Notice of the 10^th Annual General Meeting including Proxy and Request Form

Annual Report 2022

Notice of 10^th AGM

Proxy Form

Administrative Guide

Request Form for Annual Report

Summary of Key Matters Discussed

Notice of the 9^th Annual General Meeting including Proxy and Request Form

Administrative Guides for Shareholders

Summary of Key Matters Discussed

Notification of Change of mode and venue of 8th AGM

Summary of Key Matters Discussed

Summary of Key Matters Discussed

Summary of Key Matters Discussed