AGM/EGM

Admin, Guide for 7th AGM

Annual Report 2024

Statement to Shareholders for Share Buy Back

Notice of 7th AGM

Proxy Form of 7th AGM

Notification to Shareholders for 7th AGM

7th AGM Minutes

Summary of Key Matters 7th AGM

Admin, Guide for 6th AGM

Annual Report 2023

Statement to Shareholders for Share Buy Back

Notice of 6th AGM

Notification to Shareholders for 6th AGM

Proxy Form of 6th AGM

6th AGM Minutes

Summary of Key Matters 6th AGM

Annual Report 2022

Notice of 5th AGM

Proxy Form of 5th AGM

Administrative Guide for fully virtual 5th AGM

Notification to Shareholders for fully virtual 5th AGM

5th AGM Minutes

Summary of Key Matters 5th AGM

Annual Report 2021

Notice of 4th AGM

Proxy Form of 4th AGM

Administrative Guide for fully virtual 4th AGM

Notification to Shareholders for fully virtual 4th AGM

4th AGM Minutes

Summary of Key Matters 4th AGM

Annual Report 2020

Notice of 3rd AGM

Proxy Form of 3rd AGM

Administrative Guide for fully virtual 3rd AGM

Notification to Shareholders for fully virtual 3rd AGM

3rd AGM Minutes

Summary of Key Matters 3rd AGM