Annual General Meeting / Extraordinary General Meeting

2023

Annual General Meeting / Extraordinary General Meeting

  • Minutes of AGM Held on 23 Oct 2023

  • Minutes of EGM Held on 23 Oct 2023

  • Results of AGM

  • Results of EGM

  • Responses to Questions from SIAS (17 Oct 2023)

  • Financial Statements: Discrepancies Between Unaudited and Audited Accounts

  • Notice Of AGM

  • Notice of EGM

  • Proxy Form for AGM

  • Proxy Form for EGM

  • Letter to Shareholders Dated (6 Oct 2023)

  • Annual Report 2023

  • Request Form

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