Election of Directors
Election of Directors Information
This section provides all relevant information regarding the election of directors, including election notices with statements of material facts, profiles of candidates including independent directors, proxy details, and important timelines. It ensures shareholders have timely access to required documents, voting procedures, and secure information necessary to participate effectively in the election process.
- AGM NOTICE 2021 Download PDF
- AGM NOTICE 2024 Download PDF
- 24-2 Download PDF
- 24-1 Download PDF
- 21-2 Download PDF
- 21-1 Download PDF
- Proxy Form – 52nd Annual General Meeting (AGM) Download PDF