| FILE NAME | FILE SIZE | DATE | |
| Minutes of 2026 Annual General Meeting of Shareholders | pdf | 258.22 KB | 27 / 04 / 2026 | |
| Enclosure 10 Privacy Notice for AGM | pdf | 121.53 KB | 11 / 03 / 2026 | |
| Enclosure 9 QR Code | pdf | 92.47 KB | 11 / 03 / 2026 | |
| Enclosure 8 Proxy C | pdf | 245.47 KB | 11 / 03 / 2026 | |
| Enclosure 8 Proxy B | pdf | 234.86 KB | 11 / 03 / 2026 | |
| Enclosure 8 Proxy A | pdf | 161.86 KB | 11 / 03 / 2026 | |
| Enclosure 7 Independent Director | pdf | 78.13 KB | 11 / 03 / 2026 | |
| Enclosure 6 Guidelines for attending E-AGM | pdf | 402.91 KB | 11 / 03 / 2026 | |
| Enclosure 5 Guidelines for appointment of proxy | pdf | 119.64 KB | 11 / 03 / 2026 | |
| Enclosure 4 AOA | pdf | 100.18 KB | 11 / 03 / 2026 |
| FILE NAME |
| Minutes of 2026 Annual General Meeting of Shareholders pdf | 258.22 KBDATE | 27 / 04 / 2026 DOWNLOAD |
| Enclosure 10 Privacy Notice for AGM pdf | 121.53 KBDATE | 11 / 03 / 2026 DOWNLOAD |
| Enclosure 9 QR Code pdf | 92.47 KBDATE | 11 / 03 / 2026 DOWNLOAD |
| Enclosure 8 Proxy C pdf | 245.47 KBDATE | 11 / 03 / 2026 DOWNLOAD |
| Enclosure 8 Proxy B pdf | 234.86 KBDATE | 11 / 03 / 2026 DOWNLOAD |
| Enclosure 8 Proxy A pdf | 161.86 KBDATE | 11 / 03 / 2026 DOWNLOAD |
| Enclosure 7 Independent Director pdf | 78.13 KBDATE | 11 / 03 / 2026 DOWNLOAD |
| Enclosure 6 Guidelines for attending E-AGM pdf | 402.91 KBDATE | 11 / 03 / 2026 DOWNLOAD |
| Enclosure 5 Guidelines for appointment of proxy pdf | 119.64 KBDATE | 11 / 03 / 2026 DOWNLOAD |
| Enclosure 4 AOA pdf | 100.18 KBDATE | 11 / 03 / 2026 DOWNLOAD |