Meeting Date | Announcement Date | Purpose | Remarks |
---|---|---|---|
26 Sep, 2025 | 2025-09-01 | AGM | - |
30 Sep, 2024 | 2024-09-10 | AGM | A.G.M. |
25 Sep, 2023 | 2023-09-01 | AGM | A.G.M. |
29 Sep, 2020 | 2020-08-28 | AGM | - |
31 Jul, 2019 | 2019-06-28 | AGM | - |
25 Sep, 2018 | 2018-08-17 | AGM | - |
25 Sep, 2017 | 2017-08-10 | AGM | - |
26 Sep, 2016 | 2016-08-11 | AGM | - |
07 Sep, 2015 | 2015-07-23 | AGM | - |
16 Sep, 2014 | 2014-08-01 | AGM | - |
31 Jul, 2013 | 2013-07-08 | AGM | - |
05 Feb, 2013 | 2013-01-14 | EGM | To consider : Appointment of Auditors |
30 Aug, 2012 | 2012-08-03 | AGM | - |
30 Aug, 2011 | 2011-08-03 | AGM | - |
31 Jan, 2011 | 2011-01-04 | AGM | - |
29 Jan, 2010 | 2009-12-31 | AGM | - |
24 Jan, 2009 | 2008-12-24 | AGM | - |
30 Jan, 2008 | 2007-12-28 | EGM | To increase the Authorised Share Capital of the Company & Issue of bonus shares. |