AGM & EGM

6 months ago

Notice of AGM FY2024

AGM & EGM

6 months ago

AGM Request Form FY2024

AGM & EGM

1 year ago

Minutes of EGM held on 29 May 2024

AGM & EGM

1 year ago

Results of EGM held on 29 May 2024

AGM & EGM

1 year ago

Minutes of AGM held on 30 April 2024

AGM & EGM

1 year ago

Notice of EGM – 2024

AGM & EGM

1 year ago

EGM Circular dated 7 May 2024

AGM & EGM

1 year ago

FY2024 EGM Proxy Form

AGM & EGM

1 year ago

Result of AGM 2024 – 30 Apr 2024

AGM & EGM

2 years ago

Notice of AGM 2024

AGM & EGM

2 years ago

Minutes of EGM – 18 Dec 2023

AGM & EGM

2 years ago

Notice of EGM – 1 Dec 2023

AGM & EGM

2 years ago

Minutes of AGM FY2022 held on 28 Apr 2023

AGM & EGM

2 years ago

Results of AGM FY2022 held on 28 April 2023

AGM & EGM

3 years ago

Notice of AGM held on 28 April 2023

AGM & EGM

3 years ago

Minutes of EGM held on 16 Jan 2023

AGM & EGM

3 years ago

Results of EGM held on 16 Jan 2023

AGM & EGM

3 years ago

Notice of EGM dated 30 December 2022

AGM & EGM

3 years ago

Announcement Minutes of AGM held on 28 April 2022

AGM & EGM

3 years ago

Announcement relating to the results of AGM held on 28 April 2022

AGM & EGM

4 years ago

Notice of AGM

AGM & EGM

4 years ago

Announcement for the procedure and appendix

AGM & EGM

4 years ago

AGM Pre-registration form

AGM & EGM

4 years ago

AGM FY2020 – Response to questions from SIAS and substantial and relevant questions

AGM & EGM

5 years ago

Minutes of Annual General Meeting