Annual General Meeting (AGM)

AGM 2025   AGM 2025   keyboard_arrow_down
Annual Report 2025
 
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Statement to Shareholders in
relation to the Proposed Renewal of
Authority for Share Buy-Back
 
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Circular to Shareholders in
relation to the Proposed Renewal of
Shareholders' Mandate for
Recurrent Related Party
Transactions of
a Revenue or Trading Nature
 
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Corporate Governance
Report 2025
 
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Notice of the 50th AGM
and Proxy Form
 
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Request Form
 
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Minutes at AGM
 
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AGM 2024   AGM 2024   keyboard_arrow_down
Annual Report 2024
 
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Statement to Shareholders in
relation to the Proposed Renewal of
Authority for Share Buy-Back
 
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Circular to Shareholders in
relation to the Proposed Renewal of
Shareholders' Mandate for
Recurrent Related Party
Transactions of
a Revenue or Trading Nature
 
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Corporate Governance
Report 2024
 
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Notice of the 49th AGM
and Proxy Form
 
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Request Form
 
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Minutes at AGM
 
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AGM 2023   AGM 2023   keyboard_arrow_down
Annual Report 2023
 
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Statement to Shareholders in
relation to the Proposed Renewal of
Authority for Share Buy-Back
 
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Circular to Shareholders in
relation to the Proposed Renewal of
Shareholders' Mandate for
Recurrent Related Party
Transactions of
a Revenue or Trading Nature
 
More Details
Corporate Governance
Report 2023
 
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Notice of the 48th AGM
and Proxy Form
 
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Request Form
 
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Minutes at AGM
 
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AGM 2022   AGM 2022   keyboard_arrow_down
Annual Report 2022
 
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Statement to Shareholders in
relation to the Proposed Renewal of
Authority for Share Buy-Back
 
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Circular to Shareholders in
relation to the Proposed Renewal of
Shareholders' Mandate for
Recurrent Related Party
Transactions of
a Revenue or Trading Nature
 
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Corporate Governance
Report 2022
 
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Notice of the 47th AGM
and Proxy Form
 
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Request Form
 
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Administrative Guide
on COVID - 19
 
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Minutes at AGM
 
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AGM 2021   AGM 2021   keyboard_arrow_down
Annual Report 2021
 
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Statement to Shareholders in
relation to the Proposed Renewal of
Authority for Share Buy-Back
 
More Details
 
Circular to Shareholders in
relation to the Proposed Renewal of
Shareholders' Mandate for
Recurrent Related Party
Transactions of
a Revenue or Trading Nature
 
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Corporate Governance
Report 2021
 
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Notice of the 46th AGM
and Proxy Form
 
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Notification Letter
(Virtual AGM)
 
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Administrative Guide
(Virtual AGM)
 
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Request Form
 
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Administrative Guide
on COVID - 19
 
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Minutes at AGM
 
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AGM 2020   AGM 2020   keyboard_arrow_down
Annual Report 2020
 
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Statement to Shareholders in
relation to the Proposed Renewal of
Authority for Share Buy-Back
 
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Circular to Shareholders in
relation to the Proposed Renewal of
Shareholders' Mandate for
Recurrent Related Party
Transactions of
a Revenue or Trading Nature
 
More Details
Corporate Governance
Report 2020
 
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Notice of the 45th AGM
and Proxy Form
 
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Request Form
 
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Administrative Guide
on COVID - 19
 
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Minutes at AGM
 
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AGM 2019   AGM 2019   keyboard_arrow_down
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AGM 2018   AGM 2018   keyboard_arrow_down
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AGM 2017   AGM 2017   keyboard_arrow_down
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AGM 2016   AGM 2016   keyboard_arrow_down
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