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AC Charter – Effective 1 January 2022
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2020
AGM – ANNUAL GENERAL MEETING
ANNUAL REPORT 2020
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NOTICE OF THE 28TH AGM
ADMINISTRATIVE GUIDE
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CORPORATE GOVERNANCE REPORT 2020
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2019
AGM – ANNUAL GENERAL MEETING
NOTICE OF THE 27TH AGM
NOTICE OF POSTPONEMENT OF THE 27TH AGM
ADMINISTRATIVE GUIDE
EARLIER FORM OF PROXY
FORM OF PROXY
AGM PRESENTATION SLIDES AND RESPONSES TO QUESTIONS FROM MSWG
AGM RESPONSES TO QUESTIONS FROM SHAREHOLDERS
EGM – EXTRAORDINARY GENERAL MEETING
CIRCULAR TO SHAREHOLDERS
NOTICE OF EXTRAORDINARY GENERAL MEETING
ADMINISTRATIVE GUIDE
FORM OF PROXY
EGM PRESENTATION SLIDES AND RESPONSES TO QUESTIONS FROM MSWG
EGM RESPONSES TO QUESTIONS FROM SHAREHOLDERS
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