14th Annual General Meeting & Voting Procedures
| Title |
Download |
| Annual Report 2024 |
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| Share Buy Back |
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| Administrative Guide |
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| Requisition Form |
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| Form of Proxy |
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| Notice of Meeting |
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| Corporate Governance Report |
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13th Annual General Meeting & Voting Procedures
| Title |
Download |
| Annual Report 2023 |
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| Circular |
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| Notice of Meeting |
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| Administrative Guide |
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| Form of Proxy |
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| Requisition Form |
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| Minutes of Meeting |
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12th Annual General Meeting & Voting Procedures
| Title |
Download |
| Annual Report 2022 |
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| Circular |
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| Notice of Meeting |
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| Administrative Guide |
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| Form of Proxy |
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| Requisition Form |
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| Presentation Slide |
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| Minutes of Meeting |
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11th Annual General Meeting
| Title |
Download |
| Annual Report 2021 |
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| Circular |
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| Notice of Meeting |
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| Administrative Guide |
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| Form of Proxy |
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| Requisition Form |
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| Presentation Slide |
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| Minutes of Meeting |
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Extraordinary General Meeting (25/11/2020)
| Title |
Download |
| Circular |
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| Notice of Meeting |
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| Administrative Guide |
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| Proxy Form |
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| Requisition Form |
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| Minutes of Meeting |
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10th Annual General Meeting
| Title |
Download |
| Annual Report 2020 |
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| Circular |
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| Notice of Meeting |
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| Administrative Guide |
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| Proxy Form |
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| Requisition Form |
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| Minutes of Meeting |
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| Presentation Slide |
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Extraordinary General Meeting (15/9/2020)
| Title |
Download |
| Circular |
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| Notice of Meeting |
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| Administrative Guide |
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| Proxy Form |
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| Requisition Form |
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| Minutes of Meeting |
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9th Annual General Meeting
| Title |
Download |
| Proxy Form |
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| Notice of Meeting |
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| Minutes of Meeting |
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| Presentation Slide |
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| Annual Report 2019 |
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| Circular |
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8th Annual General Meeting
| Title |
Download |
| Proxy Form |
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| Notice of Meeting |
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| Minutes of Meeting |
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| Presentation Slide |
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| Annual Report 2017 |
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| Circular |
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7th Annual General Meeting
| Title |
Download |
| Proxy Form |
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| Notice of Meeting |
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| Minutes of Meeting |
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| Presentation Slide |
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| Annual Report 2016 |
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| Circular |
|
6th Annual General Meeting
| Title |
Download |
| Proxy Form |
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| Notice of Meeting |
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| Minutes of Meeting |
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| Presentation Slide |
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| Annual Report 2015 |
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| Circular |
|
5th Annual General Meeting
| Title |
Download |
| Proxy Form |
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| Notice of Meeting |
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| Minutes of Meeting |
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| Presentation Slide |
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| Annual Report 2014 |
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| Circular |
|
4th Annual General Meeting
| Title |
Download |
| Proxy Form |
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| Notice of Meeting |
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| Minutes of Meeting |
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| Presentation Slide |
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| Annual Report 2013 |
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Extraordinary General Meeting (April)
| Title |
Download |
| Notice of Meeting |
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| Minutes of Meeting |
|
| Circular |
|
Extraordinary General Meeting (November)
| Title |
Download |
| Notice of Meeting |
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| Minutes of Meeting |
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| Circular |
|
3rd Annual General Meeting
| Title |
Download |
| Proxy Form |
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| Notice of Meeting |
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| Minutes of Meeting |
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| Presentation Slide |
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| Annual Report 2012 |
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| Circular |
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2nd Annual General Meeting
| Title |
Download |
| Proxy Form |
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| Notice of Meeting |
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| Minutes of Meeting |
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| Presentation Slide |
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| Annual Report 2011 |
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| Circular |
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