AGM

2024

Annual Report 2024
Corporate Governance Report 2024
Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (‘RRPT Circular 2024’)
Notice of Annual General Meeting
Form of Proxy
Request Form
Administrative Notes to Shareholders for Annual General Meeting
Minutes of Annual General Meeting
Key Matters Discussed at Annual General Meeting

2023

Annual Report 2023
Corporate Governance Report 2023
Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (‘RRPT Circular 2023’)
Notice of Annual General Meeting
Form of Proxy
Request Form
Administrative Notes to Shareholders for Annual General Meeting
Minutes of Annual General Meeting
Key Matters Discussed at Annual General Meeting

2022

Annual Report 2022
Corporate Governance Report 2022
Circular to Shareholders in relation to Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature (‘RRPT Circular 2022’)
Notice of Annual General Meeting
Form of Proxy
Request Form
Administrative Notes to Shareholders for Annual General Meeting
Minutes of Annual General Meeting
Key Matters Discussed at Annual General Meeting

2021

Annual Report 2021
Corporate Governance Report 2021
Circular to Shareholders in relation to Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ('RRPT Circular 2021')
Notice of Annual General Meeting
Form of Proxy
Administrative Notes to Shareholders for Annual General Meeting
Minutes of Annual General Meeting
Key Matters Discussed at Annual General Meeting

2020

Annual Report 2020
Corporate Governance Report 2020
Circular to Shareholders in relation to Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions of a Revenue or Trading Nature ('RRPT Circular 2020')
Notice of Annual General Meeting
Form of Proxy
Administrative Notes to Shareholders for Annual General Meeting
Amended Administrative Notes to Shareholders for the fully virtual Annual General Meeting
Key Matters Discussed at Annual General Meeting

2019

HLCB Annual Report 2019
Corporate Governance Report 2019
Administrative Notes to Shareholders for Annual General Meeting
Key Matters Discussed at Annual General Meeting

2018

HLCB Annual Report 2018
Corporate Governance Report 2018
Administrative Notes to Shareholders for Annual General Meeting
Key Matters Discussed at Annual General Meeting

2017

HLCB Annual Report 2017
Key Matters Discussed at Annual General Meeting

2016

HLCB Annual Report 2016
Key Matters Discussed at Annual General Meeting