| FILE NAME | FILE SIZE | DATE | |
| Minutes of 2024 Annual General Meeting of Shareholders | pdf | 395.88 KB | 26 / 04 / 2024 | |
| Enclosure 12 Privacy Notice for the Shareholders’ Meeting | pdf | 121.62 KB | 22 / 03 / 2024 | |
| Enclosure 11 QR Code Procedures for downloading the 2024 AGM Documents | pdf | 91.14 KB | 22 / 03 / 2024 | |
| Enclosure 10 Proxy Form C. | pdf | 261.01 KB | 22 / 03 / 2024 | |
| Enclosure 10 Proxy Form B. | pdf | 247.93 KB | 22 / 03 / 2024 | |
| Enclosure 10 Proxy Form A. | pdf | 163.86 KB | 22 / 03 / 2024 | |
| Enclosure 9 List of the Independent Directors proposed by the Company to serve as Proxy for shareholders | pdf | 146.79 KB | 22 / 03 / 2024 | |
| Enclosure 8 Guidelines, Method and Procedure for Attending the Annual General Meeting of Shareholders via Electronic Means (E-AGM) | pdf | 401.48 KB | 22 / 03 / 2024 | |
| Enclosure 7 Guidelines for appointment of proxy and documents required for attending the 2024 AGM by electronic means (E-AGM) | pdf | 118.21 KB | 22 / 03 / 2024 | |
| Enclosure 6 The Company’s Articles of Association relating to Shareholder’s Meeting | pdf | 99.23 KB | 22 / 03 / 2024 |
| FILE NAME |
| Minutes of 2024 Annual General Meeting of Shareholders pdf | 395.88 KBDATE | 26 / 04 / 2024 DOWNLOAD |
| Enclosure 12 Privacy Notice for the Shareholders’ Meeting pdf | 121.62 KBDATE | 22 / 03 / 2024 DOWNLOAD |
| Enclosure 11 QR Code Procedures for downloading the 2024 AGM Documents pdf | 91.14 KBDATE | 22 / 03 / 2024 DOWNLOAD |
| Enclosure 10 Proxy Form C. pdf | 261.01 KBDATE | 22 / 03 / 2024 DOWNLOAD |
| Enclosure 10 Proxy Form B. pdf | 247.93 KBDATE | 22 / 03 / 2024 DOWNLOAD |
| Enclosure 10 Proxy Form A. pdf | 163.86 KBDATE | 22 / 03 / 2024 DOWNLOAD |
| Enclosure 9 List of the Independent Directors proposed by the Company to serve as Proxy for shareholders pdf | 146.79 KBDATE | 22 / 03 / 2024 DOWNLOAD |
| Enclosure 8 Guidelines, Method and Procedure for Attending the Annual General Meeting of Shareholders via Electronic Means (E-AGM) pdf | 401.48 KBDATE | 22 / 03 / 2024 DOWNLOAD |
| Enclosure 7 Guidelines for appointment of proxy and documents required for attending the 2024 AGM by electronic means (E-AGM) pdf | 118.21 KBDATE | 22 / 03 / 2024 DOWNLOAD |
| Enclosure 6 The Company’s Articles of Association relating to Shareholder’s Meeting pdf | 99.23 KBDATE | 22 / 03 / 2024 DOWNLOAD |