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General Meeting
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General Meeting
Annual General Meeting
| Title | Attached File |
|---|---|
| Notification Card |  |
| Integrated Annual Report 2025 | |
| Corporate Governance Report | |
| Circular to Shareholders on Proposed Shareholders Mandate for Recurrent Related Party Transactions | |
| Notice of AGM | |
| Form of Proxy | |
| Administrative Notes | |
| Minutes of 2026 Annual General Meeting | |
| Appendix I - Reply Letter to Minority Shareholders Watch Group | |
| Appendix II - Poll Results | |
Extraordinary General Meeting
| Title | Attached File |
|---|
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