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