- Notice of the 48thAGM
- Form of Proxy
- Administrative Guide for the 49th AGM
- Integrated Annual Report 2021
- Document to Shareholders in relation to the following:
- Part A – Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions
- Part B – Proposed Renewal of Share Buy-Back Authority
- Circular to Shareholders in relation to the Proposed Bonus Issue of Warrants
- Requisition Form
- Minutes of the 48th AGM
