Shareholder Meetings

Year:

The Annual General Meeting of Shareholders 2024		Download
Invitation to the 2024 Annual General Meeting of Shareholders
Attachment
Attachment 1	Copy of the minutes of the 2023 Annual General Meeting of Shareholders
Attachment 2	Annual Registration Statement/ Annual Report (56-1 One Report Form) comprising financial statement for the fiscal year ended 31 December 2023
Attachment 3	Profiles of the candidate directors nominated to replace the directors retiring by rotation
Attachment 4	Definition of an Independent Director
Attachment 5	Profiles of the Auditor for the year 2024
Attachment 6	Documents or evidence showing the identity of the shareholder or proxy of the shareholder entitled to attend the meeting
Attachment 7	The Company's Articles of Association in relation to the Annual GeneralMeeting of Shareholders
Attachment 8	Proxy Form
	Proxy Form A
	Proxy Form B
	Proxy Form C
Attachment 9	Profiles of the independent directors proposed as proxies by the Company
Attachment 10	Map of the venue for the meeting
Attachment 11	Privacy Notice