Notices
2021
Notice of Board Meeting to be held on 10.02.2021
Notice of Independent Directors Meeting to be held on 10.02.2021
2020
Notice of Board Meeting to be held on 13.11.2020
Notice of Rescheduled Board Meeting to be held on 25.08.2020
Notice of Board Meeting to be held on 20.08.2020
Notice of Board Meeting to be held on 29.07.2020
Notice of Board Meeting to be held on 11.02.2020
Notice of Independent Directors Meeting to be held on 11.02.2020
2019
Notice of Board Meeting to be held on 13.11.2019
Notice, Attendance Slip and Proxy Form for 34th AGM
Notice of Board Meeting to be held on 14.08.2019
Notice of Board Meeting to be held on 30.05.2019
Notice of Board Meeting to be held on 02.02.2019
Notice of Independent Director Meeting to be held on 02.02.2019
2018
Notice of Board Meeting to be held on 13.11.2018
Notice, Attendance Slip and Proxy Form for 33rd AGM
Notice of Board Meeting to be held on 14.08.2018
Notice of Board Meeting to be held on 29.05.2018
Notice of Board Meeting to be held on 13.02.2018
Notice of Independent Director Meeting to be held on 13.02.2018
2017
Notice of Board Meeting to be held on 14.11.2017
Addendum to Notice of 32nd Annual General Meeting
Notice, Attendance Slip and Proxy Form for 32nd AGM
2016
Notice of Board Meeting to be held on 12.11.2016
Notice of Annual General Meeting to be held on 27.09.2016
Notice of Board Meeting to be held on 12.08.2016
Notice of Board Meeting to be held on 27.05.2016
2015
Notice of Board Meeting to be held on 10.11.2015
Notice of Annual General Meeting to be held on 26.09.2015
Notice of Board Meeting to be held on 13.08.2015