ANNUAL GENERAL MEETING

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Minutes of the Twenty-Seventh Annual General Meeting held on 26 April 2024

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Notification of the Convening of the Twenty-Seventh Annual General Meeting to be held on 26 April 2024

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Notice of Twenty-Seventh Annual General Meeting to be held on 26 April 2024

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Proxy Form of Twenty-Seventh Annual General Meeting to be held on 26 April 2024

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Request Form for Twenty-Seventh Annual General Meeting to be held on 26 April 2024

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Minutes of the Twenty-Sixth Annual General Meeting held on 28 April 2023

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Minutes of the Twenty-Fifth Annual General Meeting held on 28 April 2022

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Summary of the key matters discussed at the AGM held on 22 April 2021

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Minutes of the Twenty-Fourth Annual General Meeting held on 22 April 2021

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Summary of the key matters discussed at the EGM held on 28 May 2020

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Summary of the key matters discussed at the Twenty-Third Annual General Meeting held on 28 May 2020

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Summary of the key matters discussed at the Twenty-Second Annual General Meeting held on 30 April 2019

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Summary of the key matters discussed at the Twenty-First Annual General Meeting held on 27 April 2018

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Summary of the key matters discussed at the Twentieth Annual General Meeting held on 21 April 2017

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