Date of Meeting :
10 December 2024
Time :
11:00 am
Document Downloads
Annual Report 2024
Corporate Governance Report 2024
Circular to Shareholders dated 30 October 2024 in relation to the Proposed New Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ("Circular to Shareholders")
Notice of the 7th AGM
Form of Proxy
Requisition Form - Annual Report 2024
Notification to shareholders - 7th AGM