Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
10 Sep, 2025 | 2025-08-06 | AGM | - |
11 Sep, 2024 | 2024-08-12 | AGM | - |
06 Sep, 2023 | 2023-08-07 | AGM | - |
23 Sep, 2020 | 2020-08-17 | AGM | - |
05 Sep, 2019 | 2019-08-09 | AGM | - |
22 Mar, 2019 | 2019-02-18 | POM | - |
29 Aug, 2018 | 2018-08-03 | AGM | - |
20 Sep, 2017 | 2017-08-28 | AGM | - |
29 Sep, 2016 | 2016-09-07 | AGM | - |
24 Sep, 2015 | 2015-09-02 | AGM | - |
26 Sep, 2014 | 2014-09-11 | AGM | - |
30 Oct, 2013 | 2013-10-07 | EGM | - |
31 Aug, 2013 | 2013-09-10 | POM | - |
- | 2013-08-07 | Others | Scheme of Arrangement & General |
30 Aug, 2013 | 2013-07-31 | POM | - |
16 Aug, 2013 | 2013-07-23 | EGM | - |
03 Jun, 2013 | 2013-05-08 | EGM | - |
22 Apr, 2013 | 2013-04-01 | EGM | - |
31 Dec, 2012 | 2012-12-03 | AGM | AGM & Bonus Issue |
16 Oct, 2012 | 2012-09-21 | EGM | - |