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Year :
Minutes of Annual General Shareholders’ Meeting of Year 2024 (Posted on 10/05/2024)
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File size : 0.23 MB
Manual IR Plus AGM (Posted on 28/03/2024)
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File size : 0.39 MB
Processes of shareholder / proxy holder self-identification through the application (Posted on 28/03/2024)
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File size : 2.49 MB
Proxy Form C (Posted on 28/03/2024)
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File size : 0.28 MB
Proxy Form B (Posted on 28/03/2024)
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File size : 0.14 MB
Proxy Form A (Posted on 28/03/2024)
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File size : 0.28 MB
Invitation to 2024 Annual General Meeting of Shareholders (Posted on 28/03/2024)
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File size : 1.35 MB
Privacy Notice for Directors and Shareholders (Posted on 01/11/2023)
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File size : 0.23 MB
Criteria for Minority Shareholders to Propose AGM Agenda Items and to Nominate Director (Posted on 01/11/2023)
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File size : 0.13 MB
AGM Agenda Proposal Form (Posted on 01/11/2023)
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File size : 0.08 MB
The Director Nomination Form (Posted on 01/11/2023)
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File size : 0.12 MB