Shareholder Information

Shareholders Meeting

Annual General Meeting of Shareholders 2017
(Publish date: 3 March 2017)
Download
Invitation to attend the 2017 Annual General Meeting of Shareholders
Enclosure  
  • Details of evidence required for shareholders or proxy to attend the meeting
  • Map of the meeting venue
  • 2016 Annual Report
  • 2016 Financial Statements Report
  • 2016 Sustainability Development Report
  • 2016 Integrated Report
  • Brief personal profile of nominated candidates to be elected as new directors in replacement of the directors who are due to retire by rotation
  • The Company’s definition of Independent Directors
  • Information of the Company’s independent directors for proxy granting
  • The Company’s Articles of Association (relevant to the shareholders’ meeting)
  • Proxy Form (Form A)
  • Proxy Form (Form B)
  • Proxy Form (Form C)
  • Requisition Form
Full Version




Invitation to Shareholders to propose The 2016 Annual General Shareholders’ Meeting Agenda and Director Nominee in advance Download
Criteria for Shareholders to propose Agenda in advance for the Annual General Shareholders’ Meeting
Form for Proposing Agenda for the Annual General Shareholders’ Meeting
Criteria for Shareholders to propose Director Nominees in advance for the Annual General Shareholders’ Meeting
Form for Proposing a Director Nominee for the Annual General Shareholders’ Meeting