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Announcement

Home > FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 NOVEMBER 2024

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 NOVEMBER 2024

  • October 25, 2024
E1752 2024 ProxyDownload
PrevPrevious(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED MAXIMUM AGGREGATE LIMIT FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS; (3) PROPOSED CHANGE OF AUDITORS; AND (4) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
NextInvitation Letter to Registered Shareholders for Online Attendance at 2024 Annual General MeetingNext

Relevant Documents

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2025

2025-06-02

Documents on Display

2025-05-30

Please click to view the Document List

Notification Letter and Reply Form to Non-registered Shareholders – Notice of publication of Circular containing Notice of Extraordinary General Meeting

2025-05-30

Notification Letter and Reply Form to Registered Shareholders – Notice of publication of Circular containing Notice of Extraordinary General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications

2025-05-30

Invitation Letter to Non-Registered Shareholders for Online Attendance at Extraordinary General Meeting

2025-05-30

Invitation Letter to Registered Shareholders for Online Attendance at Extraordinary General Meeting

2025-05-30

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