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Announcements and Notices - [Results of AGM]
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 26 AUGUST 2025
NOTICE OF THE 2025 AGM
PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE ANNUAL GENERAL MEETING
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 AUGUST 2024
Notice Of The 2024 Annual General Meeting
Form Of Proxy For Use At The Annual General Meeting To Be Held On 14 August 2024
Proposed Granting Of General Mandates To Repurchase And Issue Shares, Proposed Re-Election Of The Retiring Directors And Notice Of The Annual General Meeting
Poll Results Of The Annual General Meeting Held On 23 August 2023
Proposed Granting Of General Mandates To Repurchase And Issue Shares, Proposed Re-election Of The Retiring Directors And Notice Of The Annual General Meeting
Notice Of The 2023 AGM
Form Of Proxy For Use At The Annual General Meeting To Be Held On 23 August 2023