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AGMs/EGMs

Event

Purpose

Period From To

Event	Date of Event	Book Closure		Attachments
Event	Date of Event	Start Date	End Date	Attachments
AGM	27-AUG-2024	06-AUG-2024	07-AUG-2024	NOTICE OF THIRTY NINTH ANNUAL GENERAL MEETING 2024 NOTICE OF CANDIDATURE NOTICE TO SHAREHOLDERS PUBLISHED ON 23 JUL 2024 NOTICE TO SHAREHOLDERS PUBLISHED ON 02 AUG 2024 VOTING RESULTS & SCRUTINIZER'S REPORT PROCEEDINGS DECLARATION OF RESULTS TRANSCRIPT RECORDING OF AGM
AGM	12-SEP-2023	22-AUG-2023	23-AUG-2023	NOTICE OF ANNUAL GENERAL MEETING NOTICE OF CANDIDATURE NOTICE TO SHAREHOLDERS PUBLISHED ON 05 AUG 2023 NOTICE TO SHAREHOLDERS PUBLISHED ON 19 AUG 2023 VOTING RESULTS & SCRUTINIZER'S REPORT PROCEEDINGS DECLARATION OF RESULTS TRANSCRIPT RECORDING OF AGM
AGM	13-SEP-2022	23-AUG-2022	24-AUG-2022	NOTICE OF ANNUAL GENERAL MEETING NOTICE OF CANDIDATURE NOTICE TO SHAREHOLDERS PUBLISHED ON 19 AUG 2022 NOTICE TO SHAREHOLDERS PUBLISHED ON 09 AUG 2022 VOTING RESULTS & SCRUTINIZER'S REPORT PROCEEDINGS DECLARATION OF RESULTS TRANSCRIPT RECORDING OF AGM
AGM	16-SEP-2021	25-AUG-2021	26-AUG-2021	NOTICE OF ANNUAL GENERAL MEETING NOTICE TO SHAREHOLDERS PUBLISHED ON 10 AUG 2021 NOTICE TO SHAREHOLDERS PUBLISHED ON 20 AUG 2021 PROCEEDINGS VOTING RESULTS SCRUTINIZER'S REPORT DECLARATION OF RESULTS TRANSCRIPT RECORDING OF AGM
AGM	10-SEP-2020			NOTICE OF ANNUAL GENERAL MEETING NOTICE TO SHAREHOLDERS PUBLISHED ON 18 AUG 2020 NOTICE TO SHAREHOLDERS PUBLISHED ON 13 AUG 2020 NOTICE TO SHAREHOLDERS PUBLISHED ON 07 AUG 2020 PROCEEDINGS VOTING RESULTS SCRUTINIZER'S REPORT NOTICE OF CANDIDATURE DECLARATION OF RESULTS TRANSCRIPT
AGM	28-SEP-2019	10-SEP-2019	12-SEP-2019	NOTICE PROCEEDINGS VOTING RESULTS SCRUTINIZER'S REPORT ATTENDANCE SLIP & ROUTE MAP OF VENUE DECLARATION OF RESULTS
AGM	18-SEP-2018	28-AUG-2018	30-AUG-2018	NOTICE PROCEEDINGS VOTING RESULTS SCRUTINIZER'S REPORT ATTENDANCE SLIP & ROUTE MAP OF VENUE NOTICE OF CANDIDATURE
AGM	15-SEP-2017	29-AUG-2017	31-AUG-2017	NOTICE PROCEEDINGS SCRUTINIZER'S REPORT ATTENDANCE SLIP & ROUTE MAP OF VENUE NOTICE OF CANDIDATURE
AGM	22-SEP-2016	06-SEP-2016	08-SEP-2016	NOTICE OUTCOME VOTING RESULTS SCRUTINIZER'S REPORT ATTENDANCE SLIP & ROUTE MAP OF VENUE
AGM	15-SEP-2015	01-SEP-2015	03-SEP-2015	NOTICE MINUTES OUTCOME VOTING RESULTS ATTENDANCE SLIP & ROUTE MAP OF VENUE NOTICE OF CANDIDATURE
AGM	18-SEP-2014	02-SEP-2014	04-SEP-2014	NOTICE MINUTES OUTCOME SCRUTINIZER'S REPORT SCRUTINIZERS' REPORT (POLL)
AGM	13-SEP-2013	20-AUG-2013	22-AUG-2013	MINUTES VOTING RESULTS
AGM	14-SEP-2012	21-AUG-2012	23-AUG-2012	NOTICE MINUTES VOTING RESULTS
AGM	16-SEP-2011	24-AUG-2011	25-AUG-2011	NOTICE MINUTES
AGM	27-AUG-2010	03-AUG-2010	05-AUG-2010	MINUTES
AGM	20-AUG-2009	04-AUG-2009	06-AUG-2009	MINUTES