Corporate Governance
Outcome of the 42nd Annual General Meeting, Voting Results & Scrutinizer’s Report
42nd AGM Notice.
Proceedings of the Postal Ballot concluded on 15th January 2025, its Voting Results & Scrutinizer’s Report.
Postal Ballot Notice and Form dated 11 December 2024.
Outcome of the 41st Annual General Meeting, Voting Results & Scrutinizer’s Report.
41st AGM Notice.
Proceedings of Postal Ballot, Scrutinizer’s Report and Voting Results.
Postal Ballot Notice and Form dated 14 December 2023
Outcome of the 40th Annual General Meeting, Voting Results & Scrutinizer’s Report
40th AGM Notice
Postal Ballot’s Voting Results
Postal Ballot Notice and Form dated 24 September 2022
Outcome of 39th AGM
39th AGM Notice
Outcome of 38th AGM
38th AGM Notice
Outcome of 37th AGM
37th AGM Notice
Outcome of Board Meeting held on 08th Feburary 2O2O
Voting Result of 36th AGM
36th AGM Notice
Outcome of 35th AGM
Voting Result of 35th AGM
35th AGM Notice
Voting Results
Postal Ballot Notice and Form
Outcome of Board Meeting held on 02nd December 2017
Outcome of 34th AGM
Voting Result of 34th AGM
Instructions relating to e-voting - 2017
34th AGM Notice
Outcome of 33rd AGM
Voting Result of 33rd AGM
33rd AGM Notice
Gist of Proceedings and Voting Results 32nd AGM
32nd AGM Notice, Attendance slip & Proxy form
Instructions relating to e-voting