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Investor Relations

Notices & Outcomes

Board Meeting Notices

  • Notice of Board Meeting 14-11-2024
  • Outcome of Board Meeting 14-11-2024
  • Outcome of Board Meeting 27-09-2024
  • Notice of Board Meeting 29-08-2024
  • Outcome of Board Meeting 29-08-2024
  • Notice of Board Meeting 13-06-2024
  • Outcome of Board Meeting BM 13-06-2024
  • Notice of Board Meeting 30-05-2024
  • Outcome of Board Meeting BM 30-05-2024
  • Notice of Board Meeting 06-03-2024
  • Outcome of Board Meeting BM 06-03-2024
  • Notice of Board Meeting 10-11-2023
  • Outcome of Board Meeting 10-11-2023
  • Notice of Board Meeting 06-07-2023
  • Notice of Board Meeting 14-11-2022
  • Notice of Board Meeting 13-05-2022
  • Notice of Board Meeting 06-11-2021
  • Notice of Board Meeting 19-06-2021
  • Notice of Board Meeting 29-10-2020
  • Notice of Board Meeting 21-06-2020
  • Notice of Board Meeting 31-10-2019
  • Notice of Board Meeting 02-05-2019
  • Notice of Board Meeting 27-10-2018 Change of date
  • Notice of Board Meeting 16-10-2018
  • Notice BOM-2018

General Meeting Notices

  • Notice AGM 2024
  • NOTICE AGM-2023
  • NOTICE AGM-2022
  • NOTICE AGM-2021
  • NOTICE AGM-2020
  • Notice in Newspaper for AGM-2020
  • NOTICE AGM-2019
  • Notice AGM-2018
  • Notice AGM-2017