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Announcements
Now displaying records 1 to 20 of 112
2024.04.10
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
2024.02.06
Date of Board Meeting
Date of Board Meeting
2023.05.18
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 18 MAY 2023
2022.11.07
Date of Board Meeting
Date of Board Meeting
2022.10.28
Results of EGM
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 28 OCTOBER 2022
2022.05.19
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 MAY 2022
2022.05.06
Notice of AGM
CHANGE OF VENUE OF ANNUAL GENERAL MEETING TO BE HELD ON 19 MAY 2022
2022.05.06
Date of Board Meeting
Date of Board Meeting
2022.04.14
FORM OF PROXY
FORM OF PROXY
2022.04.14
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING
2022.02.09
Date of Board Meeting
Date of Board Meeting
2021.11.08
Date of Board Meeting
Date of Board Meeting
2021.05.20
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2021
2021.04.30
Date of Board Meeting
Date of Board Meeting
2021.04.15
FORM OF PROXY
FORM OF PROXY
2021.04.15
Notice of AGM
NOTICE OF ANNUAL GENERAL MEETING
2021.02.08
Date of Board Meeting
Date of Board Meeting
2020.11.06
Date of Board Meeting
Date of Board Meeting
2020.08.05
Date of Board Meeting
Date of Board Meeting
2020.05.21
Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 21 MAY 2020
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