Shareholders’ Meetings
2020
Annual General Meeting (24 June 2020 2.00 pm) Revised Notice of AGM (Date TBA)Proxy Form (14 April 2020)
Annual Report 2019 (14 April 2020)
Extraordinary General Meeting (24 June 2020 3.00 pm*) Circular to Shareholders (2 June 2020)
Notice of EGM ( 2 June 2020)
Proxy Form (2 June 2020)
Reminder to Shareholders
Instructions for Virtual Meetings
- *The EGM will be conveyed on 24 June 2020 at 3.00 pm or as soon as thereafter following the conclusions or adjournment of the Annual General Meeting of the company to be held at 2.00 pm on the same date and through the same medium.