Annual General Meeting

Engaging Shareholders, Shaping Our Future

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Annual General MeetingThe AGM updates shareholders on performance, strategy, and governance.

33rd Extraordinary General Meeting 2026

Notification & Request Form
Notice of 33rd EGM
Circular to Shareholders
3 March 2026 EGM Minutes
Corporate Governance Report 2025
Proxy Form
Notification & Request Form
Notice of 32nd AGM
Circular to Shareholders
Annual Report 2025
Corporate Governance Report 2024
Administrative Guide
Proxy Form
Notification & Request Form
Notice of 31st AGM
Circular to Shareholders
Annual Report 2024
31st AGM Minutes for circulation
30th AGM Minutes
Administrative Guide
Circular on Proposed Renewal of Shareholders' Mandate
Notification of 30th AGM
Proxy Form

Extraordinary General Meeting

Administrative Guide of EGM
Proxy Form
Notice of EGM
Circular of EGM
29th AGM Minutes
Proxy Form
Administrative Guide
Notification of 29th AGM

Extraordinary General Meeting

Administrative Guide of EGM
Proxy Form
Notice of EGM
29th AGM Minutes

Extraordinary General Meeting

Notice of EGM
Proxy Form
Minutes of EGM
Circular of EGM
Administrative Guide of EGM
Minutes of EGM - Bonus Issue of Warrants

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