Corporate Documents
2 Apr 2024 | Results of GM – April 2024 | |
6 Mar 2024 | Notice of GM – March 2024 | |
26 Feb 2024 | Results of AGM – February 2024 | |
2 Feb 2024 | Notice of AGM – February 2024 | |
27 Mar 2023 | Results of GM – March 2023 | |
3 Mar 2023 | Notice of GM – March 2023 | |
27 Feb 2023 | Results of AGM – February 2023 | |
3 Feb 2023 | Notice of AGM – February 2023 | |
26 Nov 2021 | Results of AGM – November 2021 | |
3 Nov 2021 | Notice of AGM- November 2021 | |
6 Nov 2020 | Notice of AGM – November 2020 | |
22 Jun 2020 | Memorandum on Director’s Duties & Responsibilities | |
9 Nov 2019 | Results of AGM – November 2019 | |
4 Nov 2019 | Notice of AGM – November 2019 | |
28 Dec 2018 | Results of AGM – November 2018 | |
3 Jan 2018 | Notice of AGM – January 2018 | |
3 Nov 2017 | Notice of AGM – November 2017 | |
7 Nov 2016 | Notice of AGM – November 2016 | |
13 May 2016 | Admission Document | |
26 Apr 2016 | Articles of Association | |
14 Dec 2015 | Terms of Reference for Remuneration | |
14 Dec 2015 | Terms of Reference for Audit Committee |