Investors

General Meeting

30th AGM – August, 2018
  • Minutes of 30th AGM August 2, 2018
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  • Proceedings of AGM held on August 2, 2018
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  • Regulation 44 – Voting results and Scrutinizer’s Report
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  • Attendance Slip
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  • Notice of AGM
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  • Proxy Form
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  • SH-13_Nomination_Form
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  • SH-14_Cancellation or Variation of Nomination
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  • Email Updation Form
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  • Public Notice 30th Annual General Meeting August 2, 2018
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29th AGM – August, 2017
28th AGM – August, 2016
Postal Ballot – December, 2015
27th AGM – August, 2015
26th AGM –July, 2014
EGM – March, 2014
25th AGM – August, 2013
EGM – July, 2013
Court Convened Meeting – July, 2013
24th AGM-August, 2012
EGM – May, 2012
23rd AGM-July, 2011
22nd AGM-July, 2010
21st AGM-July, 2009
20th AGM-July, 2008
Postal Ballot – January, 2008
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