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  • AGM/EGM

AGM/EGM

Here are the past notices of our Annual General Meetings (AGMs) and Extraordinary
General Meeting (EGMs).

2021

29th Annual General Meeting

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29th AGM Minutes
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29th AGM CEO Presentation
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29th AGM MSWG
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29th AGM Q&A

2020

28th Annual General Meeting

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28th AGM Notices
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28th AGM Minutes
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28th AGM Proxy Form
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28th AGM Q&A
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28th AGM MSWG
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28th AGM GCEO Presentation
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28th AGM Poll Results

2019

27th Annual General Meeting

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27th AGM Summary of Key Matters
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27th AGM Minutes

2018

26th Annual General Meeting

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26th AGM Summary of Key Matters
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26th AGM Notices

2017

25th Annual General Meeting

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25th AGM Summary of Key Matters
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25th AGM Minutes

2016

24th Annual General Meeting

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24th AGM Summary of Key Matters
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24th AGM Notice

Extraordinary General Meeting

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Notices of Extraordinary
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EGM Minutes

2015

23rd Annual General Meeting

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23rd AGM Minutes
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23rd AGM Notice

2014

22nd Annual General Meeting

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22nd AGM Minutes
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22nd AGM Proxy Form

2013

21st Annual General Meeting

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21st AGM Minutes
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21st AGM Proxy Form

2012

20th Annual General Meeting

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20th AGM Minutes
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20th AGM Notice

28th Annual General Meeting MSWG Questions

28th Annual General Meeting GCEO's presentation

28th Annual General Meeting Q&A

28th Annual General Meeting minutes

27th Annual General Meeting Summary of Key Matters

Minutes of EGM 18th August 2016

26th Annual General Meeting Summary of Key Matters

22nd Annual General Meeting Summary of Key Matters

25th Annual General Meeting Summary of Key Matters

21st Annual General Meeting Summary of Key Matters

24th Annual General Meeting Summary of Key Matters

20th Annual General Meeting Summary of Key Matters

23rd Annual General Meeting Summary of Key Matters

link 5

6

4

7

8

Notice of Annual General Meeting

Notice of 28th Annual General Meeting

Notice of 24th Annual General Meeting

Proxy Form of 28th Annual General Meeting

Notice of 23rd Annual General Meeting

Notice of 27th Annual General Meeting

Notice of 22nd Annual General Meeting

Notice of 26th Annual General Meeting

Notice of 21st Annual General Meeting

Notice of Extraordinary General Meeting

Notice of 20th Annual General Meeting

Notice of 25th Annual General Meeting

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