AGM & EGM

Annual General Meeting

Extraordinary General Meeting

44th AGM

01

Annual Report

02

Corporate Governance Report

03

Administrative Guide

04

Proxy Form

05

Request Form

06

Letter Replied to MSWG

07

Minutes of 44th Annual General Meeting

43rd AGM

01

Annual Report

02

Corporate Governance Report

03

Administrative Guide

04

Proxy Form

05

Request Form

06

Letter Replied to MSWG

07

Minutes of 43rd Annual General Meeting

42nd AGM

01

Annual Report

02

Corporate Governance Report

03

Administrative Guide

04

Proxy Form

05

Request Form

06

Letter Replied to MSWG

07

Minutes of 42nd Annual General Meeting

41st AGM

01

Annual Report

02

Corporate Governance Report

03

Statement to Shareholders

04

Administrative Guide

05

Proxy Form

06

Request Form

07

Letter Replied to MSWG

08

Minutes of 41st Annual General Meeting

40th AGM

01

Summary of Key Matters Discussed

02

Annual Report

03

Corporate Governance Report

04

Statement to Shareholders

05

Administrative Guide

06

Proxy Form

07

Request Form

EGM @ 15.05.2025

01

Administrative Guide

02

Circular to Shareholders

03

Proxy Form

04

Request Form

05

Minutes of the Extraordinary General Meeting

EGM @ 24.05.2024

01

Administrative Guide

02

Circular to Shareholders

03

Proxy Form

04

Request Form

05

Minutes of the Extraordinary General Meeting

EGM @ 06.01.2022

01

Administrative Guide

02

Circular to Shareholders

03

Proxy Form

04

Request Form

05

Minutes of the Extraordinary General Meeting

EGM @ 03.06.2021

01

Administrative Guide

02

Circular to Shareholders