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General Meeting
(AGM / EGM)

4th Annual General Meeting (AGM)

Notice of 4th AGM

Proxy Form of the 4th AGM

Administrative Guide for the 4th AGM

Additional Information

Minutes of the 4th AGM

Extraordinary General Meeting (EGM)

Proxy Form of the EGM

Administrative Guide for the EGM

Circular to Shareholders in relation to the Proposed Acquisitions

Minutes of the EGM

3rd Annual General Meeting (AGM)

Notice of 3rd AGM

Proxy Form of the 3rd AGM

Administrative Guide for the 3rd AGM

Additional Information

Minutes of the 3rd AGM

2nd Annual General Meeting (AGM)

Notice of 2nd AGM

Proxy Form of the 2nd AGM

Administrative Guide for the 2nd AGM

Additional Information

Minutes of the 2nd AGM

1st Annual General Meeting (AGM)

Notice of 1st AGM

Proxy Form of the 1st AGM

Administrative Guide for the 1st AGM

Additional Information

Minutes of the 1st AGM

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