Shareholders'
Meeting

2022 EXTRAORDINARY GENERAL MEETING

EGM 2022
Circular to Shareholders Part 1 - (Cover - page 282)
Circular to Shareholders Part 2 - (page 283-422)
Circular to Shareholders Part 3 - (page 423-549)
Circular to Shareholders Part 4 - (page 550-565)
Circular to Shareholders Part 5 - (page 566-Form of Proxy)
Notice of EGM
Form of Proxy
Administrative Guide
Requisition Form
EGM Presentation Slide
Letter to Minority Shareholder Watch Group (MSWG)
EGM Webcast
EGM Minutes

2022 ANNUAL GENERAL MEETING OF SHAREHOLDERS

Notification Letter To Shareholders
Administrative Guide
Notice of AGM 2022
Minutes of the 25th AGM
25th AGM Presentation Slide
Responses to questions received from shareholders
Responses to questions received live during AGM from shareholders
Letter to Minority Shareholder Watch Group (MSWG)
2021 Annual Report
Corporate Governance Report 2021
Circular to Shareholder
Forms of Proxy
Requisition Form
Sustainability Performance 2021
AGM Webcast

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