The AGM of the Company will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facilities.

• Annual Report 2023

• Sustainability Report 2023

• Notice of the 26th AGM

• Proxy Form

• Corporate Governance Report 2023

• Administrative Guide

• Circular to Shareholders

• Outcome of Meeting

• Minutes of 26th AGM

The EGM of the Company will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facilities.

• Notice of EGM

• Proxy Form

• Administrative Guide for EGM

• Circular to Shareholders

• Outcome of Meeting

• Minutes of EGM

The EGM of the Company will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facilities.

• Notice of EGM

• Proxy Form

• Administrative Guide for EGM

• Circular to Shareholders

• Outcome of Meeting

• Letter to Minority Shareholder Watch Group (MSWG)

• Minutes of EGM.

The AGM of the Company will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facilities.

• Annual Report 2022

• Sustainability Report 2022

• Notice of the 25th AGM

• Proxy Form

• Corporate Governance Report 2022

• Administrative Guide

• Circular to Shareholders

• Outcome of Meeting

• Letter to Minority Shareholder Watch Group (MSWG)

• Minutes of 25th AGM

The EGM of the Company will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facilities.

• Notice of EGM

• Proxy Form

• Administrative Guide for EGM

• Circular to Shareholders

• Outcome of Meeting

• Minutes of EGM

The AGM of the Company will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facilities.

• Annual Report 2021

• CG Report 2021

• Notice of the 24th AGM

• Proxy Form

• Administrative Guide

• Circular to Shareholders

• Outcome of Meeting

• Minutes of 24th AGM

The EGM of the Company will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facilities.

• Notice of EGM

• Proxy Form

• Administrative Guide for EGM

• Circular to Shareholders

• Outcome of Meeting

The AGM of the Company will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facilities.

• Annual Report 2020

• CG Report 2020

• Notice of the 23rd AGM

• Proxy Form

• Administrative Guide

• Circular to Shareholders

• Outcome of Meeting

• Summary of Key Matters

The EGM of the Company will be conducted entirely through live streaming from the broadcast venue via remote participation and voting facilities.

• Notice of EGM

• Circular to Shareholders

• Proxy Form

• Administrative Guide for EGM

• Outcome of Meeting

• Outcome of Meeting

• Circular to shareholder

Outcome of Meeting