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AGMs/EGMs

Event Date of Event Book Closure Purpose Attachments
Start Date End Date
AGM 05-SEP-2019 29-AUG-2019 05-SEP-2019 AUDITORS BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS NOTICE
OUTCOME
VOTING RESULTS
EGM 30-MAR-2019 - - BOARD CHANGES NOTICE
VOTING RESULTS
AGM 29-SEP-2018 22-SEP-2018 29-SEP-2018 AUDITORS BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS NOTICE
VOTING RESULTS
AGM 11-SEP-2017 04-SEP-2017 11-SEP-2017 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS NOTICE
OUTCOME
VOTING RESULTS
AGM 29-SEP-2016 24-SEP-2016 29-SEP-2016 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS NOTICE
OUTCOME
VOTING RESULTS
AGM 28-SEP-2015 19-SEP-2015 28-SEP-2015 AUDITORS BOARD CHANGES BOARD REMUNERATION DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS NOTICE
OUTCOME
VOTING RESULTS
AGM 29-SEP-2014 20-SEP-2014 29-SEP-2014 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT OTHERS NOTICE
OUTCOME
VOTING RESULTS
AGM 30-SEP-2013 21-SEP-2013 30-SEP-2013 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS OTHERS NOTICE
OUTCOME
AGM 28-SEP-2012 22-SEP-2012 28-SEP-2012 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS NOTICE
OUTCOME
AGM 28-SEP-2011 24-SEP-2011 28-SEP-2011 BOARD CHANGES DIVIDEND FINANCIAL RESULTS NOTICE
OUTCOME
EGM 14-DEC-2010 - - BONUS CAPITAL ISSUE MEMORANDUM & ARTICLES OF ASSOCIATION NOTICE
AGM 25-SEP-2010 20-SEP-2010 25-SEP-2010 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS OUTCOME
AGM 30-SEP-2009 26-SEP-2009 30-SEP-2009 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS NOTICE
OUTCOME