The 2024 Annual General Meeting Of Shareholders

Invitation to the 2024 Annual General Meeting of Shareholders (Posted Date 27 March 2024)
Proxy Form A
Proxy Form B
Proxy Form C
Privacy Notice
Guidelines for the AGM Attendance via Electronic Means
Requisition Form of printed Invitation to the 2024 Annual General Meeting of Shareholders and/or 2023 Annual Report (Form 56-1 One Report)
Submission of the 2024 AGM Questions Form
Proposal of Additional agenda, nominate qualified candidate for director position and submit enquiries for 2024 AGM (Posted Date 29 September 2024)
Criteria to propose agenda, nominate qualified candidate for director position and submit enquiries for 2024 AGM
Shareholders Meeting Agenda Proposal Form
Director Nomination Form
Enquiries submission prior to the 2024 AGM Form