Year
2026
2025
2024
2023
2022
2021
2020
2019
2018
Annual Report 2025
Annual Report 2025
Corporate Governance Report 2025
Notification Letter to Shareholders
Requisition Form
Extraordinary General Meeting
Notice of EGM
Circular to Shareholders
Administrative Notes
Form of Proxy
Summary of EGM Minutes
62
nd
Annual General Meeting
Notice of 62
nd
AGM
Annual Report 2024
Corporate Governance
Report 2024
Circular to Shareholders
Administrative Notes
Form of Proxy
Requisition Form for
Annual Report / Circular to Shareholders
Pre-AGM Questions Received
Summary of 62
nd
AGM Minutes
61
st
Annual General Meeting
Notice of 61
st
AGM
Annual Report 2023
Corporate Governance
Report 2023
Circular to Shareholders
Administrative Notes
Form of Proxy
Requisition Form for
Annual Report / Circular to Shareholders
Pre-AGM Questions Received
Summary of 61
st
AGM Minutes
60th Annual General Meeting
Notice of 60
th
AGM
Annual Report 2022
Corporate Governance
Report 2022
Circular to Shareholders
Administrative Notes
Form of Proxy
Requisition Form for
Annual Report / Circular to Shareholders
Pre-AGM Questions Received
Summary of 60
th
AGM Minutes
59th Annual General Meeting
Notice of 59
th
AGM
Annual Report 2021
Corporate Governance
Report 2021
Circular to Shareholders
Administrative Notes
Form of Proxy
Requisition Form for
Annual Report / Circular to Shareholders
Pre-AGM Questions Received
Summary of 59
th
AGM Minutes
58th Annual General Meeting
Notice of 58
th
AGM
Annual Report 2020
Corporate Governance
Report 2020
Circular to Shareholders
Administrative Notes
Form of Proxy
Requisition Form for
Annual Report / Circular to Shareholders
Pre-AGM Questions Received
Summary of
58th AGM Minutes
57th Annual General Meeting
Notice of 57
th
AGM
Annual Report 2019
Corporate Governance Report 2019
Circular to Shareholders
Administrative Notes
Form of Proxy
Requisition Form for
Annual Report / Circular to Shareholders
Summary of
57th AGM Minutes
56th Annual General Meeting
Annual Report 2018
Corporate Governance Report 2018
Circular to Shareholders
Summary of 56th AGM Minutes
55th Annual General Meeting
Annual Report 2017
Corporate Governance Report 2017
Circular to Shareholders
Summary of 55th AGM Minutes