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Invitation to 2025 Annual General Meeting of Shareholders (Posted on 28/03/2025)
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File size : 1.35 MB
Manual IR Plus AGM (Posted on 28/03/2025)
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File size : 14.89 MB
Processes of shareholder / proxy holder self-identification through the application (Posted on 28/03/2025)
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File size : 0.52 MB
Proxy Form C (Posted on 28/03/2025)
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File size : 0.13 MB
Proxy Form B (Posted on 28/03/2025)
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File size : 0.14 MB
Proxy Form A (Posted on 28/03/2568)
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File size : 0.06 MB
Privacy Notice for Directors and Shareholders (Posted on 01/11/2024)
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File size : 0.09 MB
Criteria for Minority Shareholders to Propose AGM Agenda Items and to Nominate Director 2025 (Posted on 01/11/2024)
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File size : 0.12 MB
AGM Agenda Proposal Form 2025 (Posted on 01/11/2024)
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File size : 0.07 MB
The Director Nomination Form 2025 (Posted on 01/11/2024)
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File size : 0.11 MB