Annual
General Meeting

3rd AGM (29 May 2026)
Annual Report
2025
 
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Circular to Shareholders
 
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Corporate Governance Report 2025
 
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Notice of 3rd AGM
 
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Proxy Form
 
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2nd AGM (13 June 2025)
Annual Report
2024
 
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Circular to Shareholders
 
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Corporate Governance Report 2024
 
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Notice of 2nd AGM
 
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Proxy Form
 
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Minutes of 2nd AGM
 
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2nd AGM & EGM (13 June 2025)
Notice of EGM
 
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Circular to Shareholders
 
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Proxy Form
 
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Minutes of EGM
 
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