Annual Reports

Annual Report 2025

• ANNUAL REPORT 2025
• CORPORATE GOVERNANCE REPORT 2025
• NOTICE OF 9th AGM & PROXY FORM
• ADMINISTRATIVE GUIDE FOR 9th AGM
• NOTICE OF EGM 2026 & PROXY FORM
• ADMINISTRATIVE GUIDE FOR EGM
• CIRCULAR TO SHAREHOLDERS: BONUS ISSUE OF WARRANTS
• MINUTES & SUMMARY OF KEY MATTERS DISCUSSED AT THE AGM
• MINUTES & SUMMARY OF KEY MATTERS DISCUSSED AT THE EGM

Extraordinary General Meeting (EGM) 2025

• NOTICE OF EGM 2025
• CIRCULAR TO SHAREHOLDERS - EGM 2025
• ADMINISTRATIVE GUIDE FOR EGM 2025
• PROXY FORM FOR EGM 2025
• MINUTES & SUMMARY OF KEY MATTERS DISCUSSED AT THE EGM

Annual Report 2024

• NOTICE OF AGM 2025
• CIRCULAR TO SHAREHOLDERS: EGM 2025
• ADMINISTRATIVE GUIDE FOR AGM 2025
• PROXY FORM FOR AGM 2025
• ANNUAL REPORT 2024
• CG REPORT 2024
• MINUTES & SUMMARY OF KEY MATTERS DISCUSSED AT THE 8TH AGM

Annual Report 2023

• ANNUAL REPORT 2023
• NOTICE OF 7TH AGM
• FORM OF PROXY
• ADMINISTRATIVE GUIDE
• CG REPORT 2023
• MINUTES & SUMMARY OF KEY MATTERS DISCUSSED AT THE 7TH AGM

Annual Report 2022

• ANNUAL REPORT 2022
• NOTICE OF 6TH AGM
• FORM OF PROXY
• ADMINISTRATIVE GUIDE
• CG REPORT 2022
• MINUTES & SUMMARY OF KEY MATTERS DISCUSSED AT THE 6TH AGM

Annual Report 2021

• ANNUAL REPORT 2021
• NOTICE OF 5TH AGM
• FORM OF PROXY
• ADMINISTRATIVE GUIDE
• CG REPORT 2021
• AGM MINUTES
• SUMMARY OF KEY MATTERS DISCUSSED AT THE 5TH AGM

Annual Report 2020

• ANNUAL REPORT 2020
• NOTICE OF 4TH AGM
• NOTICE OF CHANGE IN VENUE OF 4TH AGM
• CIRCULAR TO SHAREHOLDERS
• FORM OF PROXY
• ADMINISTRATIVE GUIDE
• CG REPORT 2020
• AGM MINUTES
• SUMMARY OF KEY MATTERS DISSCUSED AT THE 4TH AGM

Annual Report 2019

• ANNUAL REPORT 2019
• NOTICE OF 3RD AGM
• CIRCULAR TO SHAREHOLDERS
• FORM OF PROXY
• ADMINISTRATIVE GUIDE
• CG REPORT 2019

Annual Report 2018

• ANNUAL REPORT 2018
• NOTICE OF 2ND AGM
• CIRCULAR TO SHAREHOLDERS
• FORM OF PROXY
• ADMINISTRATIVE NOTES
• CG REPORT 2018
• SUMMARY OF KEY MATTERS DISSCUSED AT THE 2ND AGM