- Annual Reports/Circulars to Shareholders
- Financial Results
- Financial Highlights
- Annual General Meeting
- Others
Annual General Meeting
2022
Resolutions passed at the 62nd Annual General Meeting [Pdf, 126 kbytes]
62nd Annual General Meeting Performance Highlights 2021 [Pdf, 919 kbytes]
Notice of AGM [Pdf, 144 kbytes]
Proxy Form [Pdf, 163 kbytes]
Announcement relating to 62nd Annual General Meeting [Pdf, 172 kbytes]
2021
Resolutions passed at the 61st Annual General Meeting [Pdf, 122 kbytes]
61st Annual General Meeting Performance Highlights 2020 [Pdf, 769 kbytes]
Notice of AGM [Pdf, 57 kbytes]
Proxy Form [Pdf, 48 kbytes]
Announcement relating to 61st Annual General Meeting [Pdf, 169 kbytes]
Arrangements for AGM (in FAQ format) [Pdf, 201 kbytes]
2020