| Meeting Date | Announcement Date | Purpose | Remarks |
|---|---|---|---|
| 30 Sep, 2025 | 2025-09-15 | AGM | - |
| 27 Sep, 2024 | 2024-09-09 | AGM | A.G.M. |
| 02 Sep, 2023 | 2023-08-08 | AGM | A.G.M. |
| 24 Aug, 2021 | 2021-07-23 | AGM | - |
| 14 Aug, 2020 | 2020-07-20 | AGM | - |
| 07 Aug, 2019 | 2019-07-12 | AGM | - |
| - | 2018-09-03 | AGM | - |
| 31 Aug, 2017 | 2017-07-31 | AGM | - |
| 23 Sep, 2016 | 2016-08-17 | POM | - |
| 09 Sep, 2016 | 2016-08-12 | AGM | - |
| - | 2015-09-02 | AGM | - |
| 14 Aug, 2013 | 2013-08-07 | AGM | - |
| 31 Aug, 2012 | 2012-08-17 | AGM | - |
| 29 Mar, 2012 | 2012-03-15 | POM | Pursuant to the provisions of the Listing Agreement, we wish to inform you that the proposal for the alteration in the Object Clause of Memorandum of Association has been approved. |
| 23 Aug, 2011 | 2011-06-05 | AGM | - |
| 12 Aug, 2010 | 2010-07-26 | AGM | - |
| 31 Aug, 2009 | 2009-08-04 | AGM | - |
| 22 Aug, 2008 | 2008-07-21 | AGM | - |
| - | 2007-07-16 | AGM | - |
| - | 2006-07-06 | AGM | - |