Notices of Shareholders Meetings / Postal Ballots
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Notice of Extra-Ordinary General Meeting
PDF
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Pricing Certificate for the Preferential Issue of Warrants
PDF
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Practicing Company Secretary's Certificate for the Preferential Issue of Warrants
PDF
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Altered Articles of Association
PDF
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Notice convening 51st Annual General Meeting
PDF
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Notice of Extra-Ordinary General Meeting to be held on 21.12.2023
PDF
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Notice convening 50th Annual General Meeting
PDF
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Notice of Extra–Ordinary General Meeting to be held on 31.03.2022
PDF
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Notice convening 48th Annual General Meeting
PDF
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Notice of Extra–Ordinary General Meeting to be held on 23.09.2021
PDF
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Notice convening 47th Annual General Meeting
PDF
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Notice convening 46th Annual General Meeting
PDF