- Notice of the 49th AGM
- Form of Proxy
- Administrative Guide for the 49th AGM
- Integrated Annual Report 2022
- 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
- Requisition Form
- Minutes of the 49th AGM
