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.
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