AGM Notice and Minutes

Corporate Information

Investor Communication

		Dates of Results Announcement
		Annual Reports / Interim Reports
		Financial Information
		Circulars / Notices to Shareholders
		AGM Notice and Minutes
		Other Corporate Announcements
		Corporate Governance
		Credit Ratings
		Investor Enquiries

Mission Statement

News Release

Career Opportunities

Economic Research

Milestones

Home > Corporate Information > Investor Communication > AGM Notice and Minutes

AGM Notice and Minutes

Minutes of the 89^th AGM
(17^th April, 2008)

Notice of the 89^th AGM
(19^th March, 2008)

Minutes of the 88^th AGM
(12^th April, 2007)

Notice of the 88^th AGM
(12^th March, 2007)

Minutes of the 87^th AGM
(7^th April, 2006)

Notice of the 87^th AGM
(8^th March, 2006)

Minutes of the 86^th AGM
(8^th April, 2005)

Notice of the 86^th AGM
(11^th March, 2005)

Minutes of the 85^th AGM
(31^st March, 2004)

Notice of the 85^th AGM
(10^th February, 2004)

Minutes of the 84^th AGM
(25^th March, 2003)

Notice of the 84^th AGM
(11^th February, 2003)

The Acrobat plug-in is required to view the above contents.