Annual General Meeting 2024 2023 2022 2021 2020 27 May 2024 Administrative Guide 27 May 2024 Corporate Governance Report 27 May 2024 Form of Proxy 27 May 2024 Notice of Annual General Meeting 27 May 2024 Share- Buy Back Statement 27 May 2024 Minutes & Summary of Key Matters Discussed At 28th AGM 26 May 2023 Administrative Guide 26 May 2023 Corporate Governance Report 26 May 2023 Form of Proxy 26 May 2023 Notice of Annual General Meeting 26 May 2023 Share- Buy Back Statement 27 May 2022 Administrative Guide 27 May 2022 Annual Report 2021 27 May 2022 Form of Proxy 27 May 2022 Notice of Annual General Meeting 27 May 2022 Share- Buy Back Statement 28 May 2021 Administrative Guide 28 May 2021 Annual Report 2020 28 May 2021 Corporate Governance Report 28 May 2021 Notice of Annual General Meeting 28 May 2021 Proxy Form 28 May 2021 Share Buy back Statement 28 May 2021 Summary of Key Matters Discussed At The 25th Annual General Meeting 28 May 2021 Administrative Guide 28 May 2021 Annual Report 2020 28 May 2021 Corporate Governance Report 28 May 2021 Notice of Annual General Meeting 28 May 2021 Proxy Form 28 May 2021 Share Buy back Statement 28 May 2021 Summary of Key Matters Discussed At The 25th Annual General Meeting Extraordinary General Meeting 2022 2021 23 May 2022 Administrative Guide 23 May 2022 Circular Part 1 23 May 2022 Circular Part 2 14 September 2022 Form of Proxy 14 September 2022 Notice of Extraordinary General Meeting 23 May 2022 Administrative Guide 23 May 2022 Circular Part 1 23 May 2022 Circular Part 2 14 September 2022 Form of Proxy 14 September 2022 Minutes of EGM 14 September 2022 Notice of Extraordinary General Meeting 14 September 2022 Notice of Extraordinary General Meeting Corporate Profile Read more Our Business Read more
