INVESTOR RELATIONS

Annual General Meeting

Dec 13, 2024

AGM 2024

Feb 21, 2025

Minutes of 33th AGM

Feb 21, 2025

Proxy Form

Feb 21, 2025

Notice of 33th AGM

Feb 21, 2025

Minutes of 34th AGM

Feb 21, 2025

Proxy Form

Feb 21, 2025

Notice for 34th AGM 2017

Feb 21, 2025

Minutes of 35th AGM

Feb 21, 2025

Proxy Form

Feb 21, 2025

Notice for 35th AGM 2018

Feb 21, 2025

Minutes of 36th AGM

Feb 21, 2025

Proxy Form

Feb 21, 2025

Notice for 36th AGM 2019

Feb 21, 2025

Minutes of 37th AGM

Feb 21, 2025

Proxy Form

Feb 21, 2025

Notice for 37th AGM 2020

Feb 21, 2025

Minutes of 38th AGM

Feb 21, 2025

Proxy Form

Feb 21, 2025

Administrative Guide for 38th AGM

Feb 21, 2025

Notice of 38th AGM

Feb 21, 2025

Minutes of 39th and Appendices

Feb 21, 2025

Proxy Form

Feb 21, 2025

Administrative Guide for 39th AGM

Feb 21, 2025

Notice of 39th AGM

Feb 21, 2025

Minutes of 40th AGM and Appendices

Feb 21, 2025

Proxy Form

Feb 21, 2025

Administrative Guide for 40th AGM

Feb 21, 2025

Notice of 40th AGM

Feb 21, 2025

Proposed RRPT Mandate Circular (30 October 2024)

Feb 21, 2025

Proxy Form

Feb 21, 2025

Administrative Guide of 41st AGM

Feb 21, 2025

Notice of 41st AGM

Feb 21, 2025

Minutes of 41st AGM