Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
30 Sep, 2025 | 2025-09-11 | AGM | - |
30 Sep, 2024 | 2024-09-20 | AGM | A.G.M. |
28 Sep, 2023 | 2023-09-08 | AGM | A.G.M. |
20 Nov, 2020 | 2020-10-22 | AGM | - |
27 Sep, 2019 | 2019-09-03 | AGM | - |
28 Sep, 2018 | 2018-09-04 | AGM | - |
29 Sep, 2017 | 2017-09-07 | AGM | - |
28 Sep, 2016 | 2016-09-09 | AGM | - |
30 Sep, 2015 | 2015-09-08 | AGM | - |
29 Sep, 2014 | 2014-09-05 | AGM | - |
28 Sep, 2013 | 2013-09-06 | AGM | - |
29 Sep, 2012 | 2012-09-04 | AGM | - |
30 Sep, 2011 | 2011-08-19 | AGM | - |
30 Sep, 2010 | 2010-08-20 | AGM | - |
30 Sep, 2009 | 2009-09-02 | AGM | - |
30 Sep, 2008 | 2008-09-15 | AGM | - |
29 Sep, 2007 | 2007-08-29 | AGM | - |
- | 2006-08-21 | AGM | - |
31 May, 2006 | 2006-05-12 | EGM | inter alia, to transact the following business: 1. Modifying & Substituting clause V of the Memorandum & Clause 3 of Articles of Association of the Company. |
30 Sep, 2005 | 2005-08-02 | AGM | - |