| Title |
Download |
| Minutes of the Annual General Meeting 2018 |
| Minutes of the 2018 Annual General Meeting of Shareholders |
|
| Notice of the 2018 Annual General Meeting (Invitation) |
| Invitation for the Annual General Meeting of Shareholders FY 2018 |
|
| Copy of the Minutes of the Annual General Meeting of Shareholders FY2017 |
|
| Detail of Directors who will retire by rotation and to be re-elected and detail of the nominated Director to replace the vacant position |
|
| Detail of the Nominated Director to be newly appointed |
|
| Announcements in relation to the Amendment of the Company’s Articles of Association |
|
| Proxy |
|
|
|
|
|
|
| The Company’s Articles of Association in relation to the AGM |
|
| Identification Documents of shareholders and proxies |
|
| Map of the Meeting venue |
|
| Agenda Proposal |
| Annual General Meeting Agenda Proposal 2018 |
|
Download