Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
30 Sep, 2025 | 2025-09-04 | AGM | - |
- | 2024-08-08 | AGM | - |
27 Sep, 2023 | 2023-09-06 | AGM | A.G.M. |
30 Sep, 2021 | 2021-07-27 | AGM | - |
30 Sep, 2020 | 2020-09-02 | AGM | - |
30 Sep, 2019 | 2019-08-13 | AGM | - |
29 Sep, 2018 | 2018-08-09 | AGM | - |
29 Sep, 2017 | 2017-08-10 | AGM | - |
30 Sep, 2016 | 2016-08-26 | AGM | - |
30 Sep, 2015 | 2015-09-21 | AGM | - |
30 Sep, 2014 | 2014-08-26 | AGM | - |
29 Sep, 2012 | 2012-09-06 | AGM | - |
30 Sep, 2011 | 2011-08-23 | AGM | - |
24 Sep, 2010 | 2010-08-19 | AGM | - |
25 Sep, 2009 | 2009-08-26 | AGM | - |
30 Sep, 2008 | 2008-09-04 | AGM | - |
29 Sep, 2007 | 2007-07-18 | AGM | - |
30 Sep, 2006 | 2006-08-30 | AGM | - |
30 Nov, 2005 | 2005-10-18 | EGM | Alteration of the Memorandum of Association of the Company by insertion of new clauses 47-74 under clause 46 in the other object clause. |
30 Sep, 2005 | 2005-09-13 | AGM | 1% Dividend |