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Announcements

Extraordinary / Special General Meeting

Date
Title
Announcement Type
Attachments
14 Aug 2024
Minutes of Extraordinary General Meeting held on 16 July 2024
Extraordinary / Special General Meeting
Minutes of EGM
16 Jul 2024
Extraordinary/ Special General Meeting
Extraordinary / Special General Meeting
EGM Circular Notice of EGM EGM Proxy Form EGM Request Form Result of EGM
30 Jun 2024
Extraordinary/ Special General Meeting
Extraordinary / Special General Meeting
EGM Circular Notice of EGM EGM Proxy Form EGM Request Form
06 Mar 2024
Minutes of Extraordinary General Meeting Held on 7 February 2024
Extraordinary / Special General Meeting
Minutes of EGM
07 Feb 2024
Results of Extraordinary General Meeting Held on 7 February 2024
Extraordinary / Special General Meeting
EGM Results EGM Circular Notice of EGM EGM Proxy Form EGM Request Form
23 Jan 2024
Notice of Extraordinary General Meeting to be Held on 7 February 2024
Extraordinary / Special General Meeting
EGM Circular Notice of EGM EGM Proxy Form EGM Request Form
19 Apr 2022
Extraordinary/ Special General Meeting
Extraordinary / Special General Meeting
EGM Results EGM Circular Notice of EGM EGM Proxy Form Minutes of EGM
28 Mar 2022
Extraordinary/ Special General Meeting
Extraordinary / Special General Meeting
EGM Circular Notice of EGM EGM Proxy Form
30 Jun 2016
Extraordinary/ Special General Meeting
Extraordinary / Special General Meeting
Result of EGM
14 Jun 2016
Extraordinary/ Special General Meeting
Extraordinary / Special General Meeting
Notice of EGM Result of EGM
08 Dec 2011
Results Of Extraordinary General Meeting
Extraordinary / Special General Meeting
Minutes of EGM
22 Nov 2011
Notice of Extraordinary General Meeting
Extraordinary / Special General Meeting
Notice of EGM