Title | Date | Notice of AGM | Minutes Meeting | Proxy Form | Letter to Shareholders / Administrative Guide |
---|---|---|---|---|---|
Financial Year 2023 - 17th Annual General Meeting | 28th May 2024 | Download PDF | Download PDF | Download PDF | Download PDF |
Financial Year 2022 - 16th Annual General Meeting | 24th May 2023 | Download PDF | Download PDF | Download PDF | Download PDF |
Financial Year 2021 - 15th Annual General Meeting | 25th May 2022 | Download PDF | Download PDF | Download PDF | Download PDF |
Financial Year 2020 - 14th Annual General Meeting | 24th May 2021 | Download PDF | Download PDF | Download PDF | Download PDF |
Financial Year 2019 - 13th Annual General Meeting | 1st July 2020 | Download PDF | Download PDF | Download PDF | Download PDF |
Financial Year 2018 - 12th Annual General Meeting | 29th May 2019 | Download PDF | Download PDF | Download PDF | |
Financial Year 2017 - 11th Annual General Meeting | 28th May 2018 | Download PDF | Download PDF | Download PDF | |
Financial Year 2016 - 10th Annual General Meeting | 24th May 2017 | Download PDF | Download PDF | Download PDF | |
Financial Year 2015 - 9th Annual General Meeting | 18th May 2016 | Download PDF | Download PDF | Download PDF | |
Financial Year 2014 - 8th Annual General Meeting | 25th May 2015 | Download PDF | Download PDF | ||
Financial Year 2013 - 7th Annual General Meeting | 27th May 2014 | Download PDF | Download PDF |