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General Meeting

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Annual General Meeting

2025

Annual Report đź“„ View PDF
Corporate Governance Report đź“„ View PDF
Notice of 2nd Annual General Meeting ("2nd AGM") đź“„ View PDF
Form of Proxy for 2nd AGM đź“„ View PDF
Administrative Details for the 2nd AGM 📄 View PDF
Minutes of the 2nd AGM 📄 View PDF

2024

Minutes of the 1st Annual General Meeting (“1st AGM”) 📄 View PDF

Extraordinary General Meeting (EGM)

Circular to Shareholders in relation to the Proposals đź“„ View PDF
Notice of EGM đź“„ View PDF
Form of Proxy for EGM đź“„ View PDF
Administrative Details for the EGM 📄 View PDF