Shareholder Information

Shareholders' Meeting

Document  
Minutes of the 2017 Annual General Meeting of Shareholders Download

 

Document  
Notice of the 2017 Annual General Meeting of Shareholders Download
Copy of the Minutes of 2016 Annual General Meeting of Shareholders Download
2016 Annual Report and the Financial Statements for the year ended 31 December 2016 (in CD-ROM format)  
List and profiles of directors who are due to retire by rotation and have been proposed for reappointment Download
Profiles of Independent Directors for the appointment of proxies by the shareholders and the definition of the Independent Directors Download
Guideline for registration, appointment of proxies, documentation and evidence required to be presented on the date of the meeting Download
The Company’s Articles of Association on the shareholders’ meeting Download
Map of the meeting venue Download
Proxy Forms C Download

 

Document  
Criteria for Shareholders to propose AGM Agenda and Director Nominee in advance for the Annual General Shareholders’ Meeting of the Year 2017 Download
Document  
Minutes of 2016 Annual General Meeting of Shareholders Download
Notice of 2016 Annual General Meeting of Shareholders Download
Document  
Minutes of 2015 Annual General Meeting of Shareholders Download
Notice of 2015 Annual General Meeting of Shareholders Download