AGMs/EGMs

Event Date of Event Book Closure Purpose Attachments
Start Date End Date
EGM 30-OCT-2023 MEMORANDUM & ARTICLES OF ASSOCIATION NOTICE
OUTCOME
VOTING RESULTS

AGM 14-SEP-2023 09-SEP-2023 14-SEP-2023 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS NOTICE
OUTCOME
VOTING RESULTS
RECORDING OF AGM

AGM 26-SEP-2022 24-SEP-2022 26-SEP-2022 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS MEMORANDUM OF UNDERSTANDING/ AGREEMENTS SUBSIDIARY NOTICE
OUTCOME
VOTING RESULTS
RECORDING OF AGM
PRESENTATION

AGM 29-SEP-2021 28-SEP-2021 29-SEP-2021 AUDITORS BOARD CHANGES DIVIDEND BOARD REMUNERATION FINANCIAL RESULTS NOTICE
OUTCOME
VOTING RESULTS
RECORDING OF AGM
PRESENTATION

AGM 31-AUG-2020 27-AUG-2020 31-AUG-2020 AUDITORS BOARD CHANGES DIVIDEND BOARD REMUNERATION FINANCIAL RESULTS NOTICE
OUTCOME
VOTING RESULTS
RECORDING OF AGM

AGM 05-SEP-2019 29-AUG-2019 05-SEP-2019 AUDITORS BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS NOTICE
OUTCOME
VOTING RESULTS

EGM 30-MAR-2019 BOARD CHANGES NOTICE
VOTING RESULTS

AGM 29-SEP-2018 22-SEP-2018 29-SEP-2018 AUDITORS BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS NOTICE
VOTING RESULTS

AGM 11-SEP-2017 04-SEP-2017 11-SEP-2017 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS NOTICE
OUTCOME
VOTING RESULTS

AGM 29-SEP-2016 24-SEP-2016 29-SEP-2016 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS NOTICE
OUTCOME
VOTING RESULTS

AGM 28-SEP-2015 19-SEP-2015 28-SEP-2015 AUDITORS BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS NOTICE
OUTCOME
VOTING RESULTS

AGM 29-SEP-2014 20-SEP-2014 29-SEP-2014 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT OTHERS NOTICE
OUTCOME
VOTING RESULTS

AGM 30-SEP-2013 21-SEP-2013 30-SEP-2013 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS OTHERS NOTICE
OUTCOME

AGM 28-SEP-2012 22-SEP-2012 28-SEP-2012 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS NOTICE
OUTCOME

AGM 28-SEP-2011 24-SEP-2011 28-SEP-2011 BOARD CHANGES DIVIDEND FINANCIAL RESULTS NOTICE
OUTCOME

EGM 14-DEC-2010 BONUS CAPITAL ISSUE MEMORANDUM & ARTICLES OF ASSOCIATION NOTICE

AGM 25-SEP-2010 20-SEP-2010 25-SEP-2010 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS OUTCOME

AGM 30-SEP-2009 26-SEP-2009 30-SEP-2009 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS NOTICE
OUTCOME