Notice's

Board Meeting Update's

Board Meeting Notice 28.05.2018

Outcome of Board Meeting 28.05.2018

Board Meeting Notice 14.11.2018

Outcome of Board Meeting 14.11.2018

Board Meeting Notice 14.11.2019

Outcome of Board Meeting 14.11.2019

Board Meeting Notice 27.07.2020

Outcome of Board Meeting 27.07.2020

Board Meeting Notice for 19.07.2021

Outcome of Board Meeting 19.07.2021

Board Meeting Notice for 01.11.2021

Outcome of Board Meeting 01.11.2021

Board Meeting Notice for 14.11.2021

Outcome of Board Meeting 14.11.2021

Board Meeting Notice for 10.12.2021

Outcome of Board Meeting 10.12.2021

Board Meeting Notice for 21.02.2022

Outcome of Board Meeting 21.02.2022

Board Meeting Notice for 28.02.2022

Outcome of Board Meeting 28.02.2022

Board Meeting Notice for 28.04.2022

Outcome of Board Meeting 28.04.2022

Notice of Board Meeting 30.05.2022

Outcome of Board Meeting 30.05.2022

Notice of Board Meeting 04.08.2022

Outcome of Board Meeting 04.08.2022

Notice of Board Meeting 11.11.2022

Outcome of Board Meeting 11.11.2022

Notice of Board Meeting 13.02.2023

Outcome of Board Meeting 13.02.2023

Notice of Board Meeting 26.05.2023

Outcome of Board Meeting 26.05.2023

Notice of Board Meeting 30.06.2023

Outcome of Board Meeting 30.06.2023

Notice of Board Meeting 11.08.2023

Outcome of Board Meeting 11.08.2023

Notice of Board Meeting 21.08.2023

Outcome of Board Meeting 21.08.2023

Newspaper Publications

Audited Financial Results (31st March, 2022)

Unaudited Financial Results (30th June, 2022)

Unaudited Financial Results (30th September, 2022)

Unaudited Financial Results (31st December, 2022)

Audited Financial Results (31st March, 2023)

Unaudited Financial Results (30th June, 2023)

General Meeting Notice's

NOTICE FOR 24TH ANNUAL GENERAL MEETING (AGM)

NOTICE FOR 25TH ANNUAL GENERAL MEETING (AGM)

NOTICE FOR 26TH ANNUAL GENERAL MEETING (AGM)

NOTICE OF POSTAL BALLOT (1ST NOVEMBER, 2021)

POSTAL BALLOT FORM (1ST NOVEMBER, 2021)

NOTICE OF POSTAL BALLOT (10TH DECEMBER, 2021)

POSTAL BALLOT FORM (10TH DECEMBER, 2021)

NOTICE FOR EGM (28TH MAY 2022)

NOTICE FOR 27TH ANNUAL GENERAL MEETING (AGM)

NOTICE FOR 28TH ANNUAL GENERAL MEETING (AGM)

ADDENDUM TO THE NOTICE OF AGM (20TH SEPTEMBER 2023)

Scrutinizer Reports

SCRUTINIZER REPORT (10TH JULY, 2018)

SCRUTINIZER REPORT (03RD AUGUST, 2019)

SCRUTINIZER REPORT (04th SEPTEMBER, 2020)

SCRUTINIZER REPORT (29TH SEPTEMBER, 2021)

SCRUTINIZER REPORT- POSTAL BALLOT (3RD DECEMBER, 2021)

SCRUTINIZER REPORT- POSTAL BALLOT (11TH JANUARY, 2022)

SCRUTINIZER REPORT- EGM (28TH MAY, 2022)

SCRUTINIZER REPORT - AGM (6TH SEPTEMBER, 2022)

SCRUTINIZER REPORT - AGM (20TH SEPTEMBER, 2023)

Voting Results

VOTING RESULTS (10TH JULY, 2018)

VOTING RESULTS (03RD AUGUST, 2019)

VOTING RESULTS (04th SEPTEMBER, 2020)

VOTING RESULTS (29th SEPTEMBER, 2021)

VOTING RESULTS - POSTAL BALLOT (3RD DECEMBER, 2021)

VOTING RESULTS - POSTAL BALLOT (11TH JANUARY, 2022)

VOTING RESULTS - EGM (28TH MAY, 2022)

VOTING RESULTS- AGM (6TH SEPTEMBER, 2022)

VOTING RESULTS- AGM (20TH SEPTEMBER, 2023)

Proceedings of General Meetings

PROCEEDINGS OF AGM (23RD AGM)

PROCEEDINGS OF AGM (24TH AGM)

PROCEEDINGS OF AGM (25TH AGM)

PROCEEDINGS OF AGM (26TH AGM)

PROCEEDINGS OF POSTAL BALLOT (3RD DECEMBER, 2021)

PROCEEDINGS OF POSTAL BALLOT (11TH JANUARY, 2022)

PROCEEDINGS OF EGM (28TH MAY 2022)

PROCEEDINGS OF AGM (27TH AGM)

PROCEEDINGS OF AGM (28TH AGM)

Newspaper Publications

NOTICE FOR AGM (29TH SEPTEMBER 2021)

POSTAL BALLOT (NOVEMBER 2021)

POSTAL BALLOT (JANUARY 2022)

NOTICE FOR EGM (28TH MAY 2022)

NOTICE OF AGM (6TH SEPTEMBER 2022)

NOTICE OF AGM (20TH SEPTEMBER 2023)

ADDENDUM TO THE NOTICE OF AGM (20TH SEPTEMBER 2023)