AGM
2022
Annual Report 2022Corporate Governance Report 2022
Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Notice of Annual General Meeting
Form of Proxy
Request Form
Administrative Notes to Shareholders for Annual General Meeting
Minutes of Annual General Meeting
Appendix 1 – Q&A (Key Matters Discussed at Annual General Meeting)
2021
Annual Report 2021Corporate Governance Report 2021
Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Notice of Annual General Meeting
Form of Proxy
Administrative Notes to Shareholders for Annual General Meeting
Minutes of Annual General Meeting
Appendix A – Q&A (Key Matters Discussed at Annual General Meeting
2020
Annual Report 2020Corporate Governance Report 2020
Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature
Notice of Annual General Meeting
Form of Proxy
Administrative Notes to Shareholders for Annual General Meeting
Amended Administrative Notes to Shareholders for Annual General Meeting
Key Matters Discussed at Annual General Meeting
2019
Annual Report 2019Corporate Governance Report 2019
Administrative Notes to Shareholders for Annual General Meeting
Key Matters Discussed at Annual General Meeting
2018
Annual Report 2018Corporate Governance Report 2018
Administrative Notes to Shareholders for Annual General Meeting
Key Matters Discussed at Annual General Meeting
2017
Annual Report 2017Key Matters Discussed at Annual General Meeting
2016
Annual Report 2016Key Matters Discussed at Annual General Meeting