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MEETINGS
Circular to
Shareholders
17th Sept 2025
Notice of EGM on
14th Oct 2025
Proxy Form for
EGM on 14th Oct 2025
Requisition Form
for Circular (EGM)
Minutes of
AGM on
27th Feb 2025
Minutes of
EGM on
9th Apr 2025
Circular on Proposed
Diversification and
Share Buy-Back
Notice of
EGM on 9 Apr 2025
Proxy Form for
EGM on 9 Apr 2025
Requisition Form for
Circular Statement (EGM) Apr 2025
Minutes of
EGM on
16th Jan 2025
Addendum to the
notice of the 21st AGM
on 27 Feb 2025
Circular on
Recurrent Related Party Transaction
Notice of the
21st AGM 2024
Proxy Form for
21st AGM 2024
Requisition Form for
Annual Report 2024 & Circular
Circular to
Share Holders
Notice of
EGM 2024
Proxy Form
for EGM 2024
Share Holder
Requisition Form 2024
Notice of
20th AGM 2023
Proxy Form
for 20th AGM 2023
Request Form
for Annual
Report 2023
Notice of
EGM on
11th Oct 2023
Proxy Form
for EGM on
11th Oct 2023
Request Form
for Circular 2023
Minutes of
20th AGM on
28th Aug 2023
Minutes of
EGM on
28th Aug 2023
Minutes of
EGM on
11th Oct 2023
MEETINGS
Circular to
Shareholders
17th Sept 2025
Notice of EGM on
14th Oct 2025
Proxy Form for EGM
on 14th Oct 2025
Requisition Form
for Circular (EGM)
Minutes of AGM on
27th Feb 2025
Minutes of EGM on
9th Apr 2025
Circular on Proposed
Diversification and
Share Buy-Back
Notice of EGM
on 9 Apr 2025
Proxy Form for
EGM on 9 Apr 2025
Requisition Form for
Circular Statement (EGM) 2025
Minutes of EGM on
16th Jan 2025
Addendum to the
notice of the
21st AGM on
27 Feb 2025
Circular on
Recurrent Related Party Transaction
Notice of the
21st AGM 2024
Proxy Form for
21st AGM 2024
Requisition Form for
Annual Report 2024 & Circular
Circular to
Share Holders 2024
Notice of
EGM 2024
Proxy Form for
EGM 2024
Share Holder
Requisition Form 2024
Notice of
19th AGM
Proxy Form
for 19th AGM
Request Form
for Annual
Report 2022
Request Form
for Circular 2023
Notice of
EGM on
11th Oct 2023
Proxy Form
for EGM on
11th Oct 2023
Minutes of
20th AGM on
28th Aug 2023
Minutes of
EGM on
28th Aug 2023
Minutes of
EGM on
11th Oct 2023