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General Meetings
Annual General Meeting 2023
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Notice to Shareholders
5/25/2023
Chairman's Letter
5/25/2023
Explanatory Circular
5/25/2023
Admission/Proxy Form
5/25/2023
Map
5/25/2023
Annual General Meeting 2022
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Voting Results
6/24/2022
Q&A
6/24/2022
Proxy Form - Voting Instructions
6/2/2022
Notice to Shareholders
6/2/2022
Proxy Form - Notification to the Company Secretary
6/2/2022
Explanatory Circular to Shareholders
6/2/2022
Chairman's Letter
6/2/2022
Annual General Meeting 2021
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Voting Results
6/25/2021
Shareholders' Q&A
6/25/2021
Notice to Shareholders
6/2/2021
Chairman's Letter
6/2/2021
Proxy Form - Notification to the Company Secretary
6/2/2021
Proxy Form - Voting Instructions
6/2/2021
Annual General Meeting 2020
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Shareholders' Q&A
10/13/2020
Chairman’s Letter
9/17/2020
Notice to shareholders
9/17/2020
Memorandum and Articles of Association
9/17/2020
Explanatory Circular to Shareholders
9/17/2020
Remuneration Policy for Directors
9/17/2020
Proxy Form – Notification to the Company Secretary
9/17/2020
Proxy Form – Voting Instructions to the Proxy
9/17/2020
Annual General Meeting 2019
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Proxy Form Voting Instructions
6/3/2019
Entrance Form
6/3/2019
Proxy Form Notification
6/3/2019
Notice to Shareholders
6/3/2019
Chairman's Letter
6/3/2019
AGM Circular
6/3/2019
Annual Report 2019
6/3/2019
Annual General Meeting 2018
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Annual Report 2018
5/31/2018
Form of Proxy - Voting Instructions
5/31/2018
Notice to Shareholders
5/31/2018
Form of Proxy - Notification
5/31/2018
Chairman's Letter
5/31/2018
Circular
5/31/2018
Entrance Form
5/31/2018
Annual General Meeting 2017
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Proxy Form - Voting Instructions
6/6/2017
Property Spin Off Circular
6/6/2017
Notice to Shareholders
6/6/2017
Proxy Form - Notification
6/6/2017
Circular
6/6/2017
Entrance Form
6/6/2017
Chairman's Letter
6/6/2017
Annual General Meeting 2016
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Circular
6/6/2016
Proxy Form - Notification
6/6/2016
Proxy Form - Voting Instructions
6/6/2016
Entrance Form
6/6/2016
Annual Report 2016
6/6/2016
Notice to Shareholders
6/6/2016
Chairman's Letter
6/6/2016
Annual General Meeting 2015
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Annual Report 2015
6/16/2015
Form of Proxy - Notification
6/16/2015
Notice to Shareholders
6/16/2015
Chairman's Letter
6/16/2015
Form of Proxy - Voting Preference
6/16/2015
Circular
6/16/2015
Entrance Form
6/16/2015
Annual General Meeting 2014
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Annual Report 2014
6/16/2014
Form of Proxy - Notification
6/16/2014
Form of Proxy - Voting Preference
6/16/2014
Notice to Shareholders
6/16/2014
Chairman's Letter
6/16/2014
Circular
6/16/2014
Entrance Form
6/16/2014
Annual General Meeting 2013
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Form of Proxy - Voting Preference
6/16/2013
Annual Report 2013
6/16/2013
Notice to Shareholders
6/16/2013
Form of Proxy - Notification
6/16/2013
Entrance Form
6/16/2013
Circular
6/16/2013
Chairman's Letter
6/16/2013
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