Extraordinary General Meeting
Extraordinary General Meeting
AGM/EGM
Minutes of Annual General Meeting held on 27 April 2021
Minutes of Annual General Meeting held on 27 April 2021
Resolutions passed at 48th Annual General Meeting held on 27 April 2021
Resolutions passed at 48th Annual General Meeting held on 27 April 2021
Responses to Questions Raised by Shareholders for AGM on 27 April 2021
Responses to Questions Raised by Shareholders for AGM on 27 April 2021.
Clarification Announcement on the Annual Report for the Financial Year Ended 31 December 2020
Clarification Announcement on the Annual Report for the Financial Year Ended 31 December 2020
Share Buy-Back Mandate
Share Buy-Back Mandate
Summary Financial Report 2020
Summary Financial Report 2020
Notice of AGM, Proxy Form and Important Notice to Shareholders
Notice of AGM, Proxy Form and Important Notice to Shareholders
Minutes of Annual General Meeting held on 23 June 2020
Minutes of Annual General Meeting held on 23 June 2020
Resolutions Passed at the 47th Annual General Meeting held on 23 June 2020
Resolutions Passed at the 47th Annual General Meeting held on 23 June 2020