|AGM/EGM

EGM 2024

Circular to Shareholders

Notice Of Extraordinary General Meeting

AGM 2023

Notice of 29th AGM

Administrative Guide of the 29th AGM

Proxy Form

AGM 2022

Notice of 28th AGM and Statement Accompanying Notice of the 28th AGM

Administrative Details of the 28th AGM

Proxy Form

 

Addendum and the revised notice of AGM

Summary of Key Matters Discussed

EGM 2021

Circular to Shareholders

Notice of EGM

Administrative Details of the EGM

Proxy Form

Key Matters Discussed

AGM 2021

Notice of 27th AGM and Statement Accompanying Notice of the 27th AGM

Administrative Details of the 27th AGM

Proxy Form

Summary of Key Matters Discussed

EGM 2020

Circular to Shareholders

Notice of EGM

Administrative Details of the EGM

Proxy Form

AGM 2020

Notice of 26th AGM and Statement Accompanying Notice of the 26th AGM 

Administrative Details of the 26th AGM

Proxy Form

Summary of Key Matters Discussed

Reply Letter to MSWG