Annual General Meeting
Title |
Attached File |
Virtual 2023 Annual General Meeting: President & CEO presentation video |
 |
Notification Card |
 |
Integrated Annual Report 2022 |
 |
Integrated Annual Report 2022 - Financial Statements |
 |
Corporate Governance Report 2022 |
 |
Circular to Shareholders on Proposed Shareholders Mandate for Recurrent Related Party Transactions |
 |
Notice of AGM |
 |
Form of Proxy |
 |
Administrative Notes |
 |
Minutes of 2023 Annual General Meeting |
 |
Appendix I - Reply Letter to MSWG |
 |
Appendix II - Questions & Answers Read During AGM |
 |
Appendix III - AGM Questions & Answers |
 |
Appendix IV - Poll Results |
 |
Extraordinary General Meeting
Title |
Attached File |
No Data.