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Extraordinary General Meeting - Proposed Special Issue

05 Nov 2025

Notice of EGM

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Minutes of EGM

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Circular to Shareholders

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Proxy form

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Results of EGM

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Administrative Guide

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Extraordinary General Meeting - Proposed Diversification and Proposed Variation

05 Nov 2025

Notice of EGM

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Minutes of EGM

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Circular to Shareholders

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Proxy form

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Results of EGM

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Administrative Guide

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Annual General Meeting

24 Jun 2025

Notice of 4th AGM

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Minutes of 4th AGM

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Proxy form

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Administrative Guide

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Annual General Meeting

25 Jun 2024

Notice of 3rd AGM

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Minutes of 3rd AGM

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Proxy form

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Result of 3rd AGM

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Time Table of 3rd AGM

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Financial Statements

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Extraordinary General Meeting

22 Jan 2024

Notice of EGM

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Minutes of EGM

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Circular to Shareholders

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Proxy form

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Result of EGM

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Administrative Guide

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