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INVESTOR RELATIONS

AGM/EGM Matters

10 Jan 2024 General Meetings: Outcome of Meeting

29 Nov 2023 General Meetings: Notice of Meeting

28 Dec 2022 Key matters discussed in AGM

28 Dec 2022 Minutes of the 14th Annual General Meeting

28 Dec 2022 General Meetings: Outcome of Meeting

29 Nov 2022 General Meetings: Notice of Meeting

26 Oct 2022 General Meetings: Outcome of Meeting

11 Oct 2022 Circular to Shareholders

07 Oct 2022 Notice of Meeting

30 Dec 2021 Key matters discussed in AGM

30 Dec 2021 Minutes of the Thirteenth Annual General Meeting

30 Dec 2021 Reply to MSWG letter

30 Nov 2021 Notice of 13th Annual General Meeting

29 Nov 2021 General Meetings: Notice of Meeting

19 Mar 2021 Reply to MSWG letter dated 19 Mar 2021

14 Dec 2020 Key matters discussed in AGM

19 Nov 2020 General Meetings: Notice of Meeting

20 Dec 2019 General Meetings: Outcome of Meeting

20 Dec 2019 Reply to MSWG letter

20 Nov 2019 General Meetings: Notice of Meeting

21 Dec 2018 General Meetings: Outcome of Meeting

19 Nov 2018 General Meetings: Notice of Meeting

28 Dec 2017 General Meetings: Outcome of Meeting

28 Dec 2017 General Meetings: Outcome of Meeting

28 Dec 2017 General Meetings: Outcome of Meeting

11 Dec 2017 General Meetings: Notice of Meeting

11 Dec 2017 General Meetings: Notice of Meeting

28 Nov 2017 General Meetings: Notice of Meeting

27 Oct 2016 General Meetings: Outcome of Meeting

28 Sep 2016 General Meetings: Notice of Meeting

28 Jan 2016 General Meetings: Outcome of Meeting

04 Jan 2016 General Meetings: Notice of Meeting

30 Nov 2015 General Meetings: Outcome of Meeting

29 Oct 2015 General Meetings: Notice of Meeting

24 Nov 2014 GENERAL MEETINGS: OUTCOME OF MEETING

30 Oct 2014 GENERAL MEETINGS: NOTICE OF MEETING

28 Nov 2013 GENERAL MEETINGS: OUTCOME OF MEETING

28 Nov 2013 GENERAL MEETINGS: OUTCOME OF MEETING

31 Oct 2013 GENERAL MEETINGS: NOTICE OF MEETING

31 Oct 2013 GENERAL MEETINGS: NOTICE OF MEETING

28 Nov 2012 GENERAL MEETINGS: OUTCOME OF MEETING

28 Nov 2012 GENERAL MEETINGS: OUTCOME OF MEETING

01 Nov 2012 GENERAL MEETINGS: NOTICE OF MEETING

01 Nov 2012 GENERAL MEETINGS: NOTICE OF MEETING