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ANNUAL GENERAL MEETING
2023
MINUTES OF THE SEVENTEENTH ANNUAL GENERAL MEETING (“17TH AGM”)
QUESTIONS POSTED BY SHAREHOLDERS DURING AGM SESSION (“17TH AGM”)
ADMINISTRATIVE GUIDE ON FULLY VIRTUAL 17TH AGM
NOTICE OF 17TH AGM
FORM OF PROXY OF THE 17TH AGM
2022
SUMMARY OF KEY MATTERS DISCUSSED AT THE 16TH AGM
ADMINISTRATIVE GUIDE FOR THE 16TH AGM
NOTICE OF 16TH AGM
2021
SUMMARY OF KEY MATTERS DISCUSSED AT THE 15TH AGM
QUESTIONS AND ANSWERS - 15TH AGM
ADMINISTRATIVE GUIDE ON FULLY VIRTUAL 15TH AGM
NOTICE OF 15TH AGM
FORM OF PROXY OF THE 15TH AGM
REQUEST FORM FOR PRINTED DOCUMENTS FOR THE 15TH AGM
2020
SUMMARY OF KEY MATTERS DISCUSSED AT THE POSTPONED 14TH AGM
ADMINISTRATIVE GUIDE ON FULLY VIRTUAL POSTPONED 14TH AGM
FORM OF PROXY OF THE POSTPONED 14TH AGM
NOTIFICATION OF POSTPONEMENT OF THE 14TH AGM DATED 29TH MAY 2020
REQUEST FORM FOR PRINTED DOCUMENTS FOR THE POSTPONED 14TH AGM
FREQUENTLY ASKED QUESTIONS (FAQ)
2019
SUMMARY OF KEY MATTERS DISCUSSED AT 13TH AGM
2018
SUMMARY OF KEY MATTERS DISCUSSED AT 12TH AGM
SUMMARY OF KEY MATTERS DISCUSSED AT 11TH AGM
EXTRAORDINARY GENERAL MEETING
SUMMARY OF KEY MATTERS DISCUSSED AT THE POSTPONED EGM
ADMINISTRATIVE GUIDE ON FULLY VIRTUAL POSTPONED EGM
FORM OF PROXY OF THE POSTPONED EGM
NOTIFICATION OF POSTPONEMENT OF EGM DATED 29TH MAY 2020
REQUEST FORM FOR PRINTED DOCUMENTS FOR THE POSTPONED EGM