Online User Guide For The Annual General Meeting (PDF)

Notification Letter To Non-Registered Holder - (1) Annual General Meeting; And (2) Notice Of Publication Of Annual Report 2024, Circular Dated 16th April, 2025, AGM Notice, Proxy Form, And Sustainability Report 2024 (PDF)

Notification Letter To Registered Holder - (1) Annual General Meeting; And (2) Notice Of Publication Of Annual Report 2024, Circular Dated 16th April, 2025, AGM Notice, Proxy Form, And Sustainability Report 2024 (PDF)

Proxy Form (PDF)

Notice Of Annual General Meeting (PDF)

Circular (Proposals For Election Of Directors At The Annual General Meeting, General Mandates To Issue New Shares And Buy Back Shares And Notice Of Annual General Meeting) (PDF)