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Announcements

Now displaying records 1 to 20 of 116

2024.12.12

Results of EGM/SGM
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 12 DECEMBER 2024

2024.11.25

NOTICE OF EXTRAORDINARY GENERAL MEETING
NOTICE OF EXTRAORDINARY GENERAL MEETING

2024.05.23

Results of AGM
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2024

2024.05.06

Date of Board Meeting
Date of Board Meeting

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

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