| Meeting Date | Announcement Date | Purpose | Remarks | 
|---|---|---|---|
| 16 Sep, 2025 | 2025-08-25 | AGM | - | 
| 21 Apr, 2025 | 2025-03-28 | EGM | - | 
| 19 Jul, 2024 | 2024-06-21 | AGM | - | 
| 18 Jul, 2023 | 2023-06-23 | AGM | A.G.M. | 
| 04 Sep, 2020 | 2020-08-12 | AGM | - | 
| 18 Nov, 2019 | 2019-10-15 | POM | - | 
| 14 Sep, 2019 | 2019-08-20 | AGM | - | 
| 29 Sep, 2017 | 2017-09-07 | AGM | - | 
| 17 Sep, 2016 | 2016-08-23 | AGM | - | 
| 08 Sep, 2016 | 2016-08-05 | POM | - | 
| 05 Jan, 2016 | 2015-12-04 | POM | - | 
| 26 Sep, 2015 | 2015-08-28 | AGM | - | 
| 01 Oct, 2014 | 2014-08-19 | POM | - | 
| 19 Jul, 2014 | 2014-07-25 | AGM | - | 
| - | 2013-07-26 | AGM | - | 
| 29 Sep, 2012 | 2012-08-28 | AGM | - | 
| 27 Sep, 2011 | 2011-08-30 | AGM | - | 
| 21 Sep, 2010 | 2010-08-23 | AGM | - | 
| 07 Dec, 2009 | 2009-11-12 | EGM | 1. The meeting did not pass resolutions pertaining to the increase in the Authorised Share Capital & consequential amendments in the MoA and AoA. 2. The meeting also did not pass resolutions with regard to the Preferential Issue & CW's. | 
| 12 Sep, 2009 | 2009-08-10 | AGM | - |