| 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
|
| Date of Declaration of Postal Ballot
|
Record Date
|
Closing Date of Postal Ballot
|
Date of Declaration of Outcome
|
Resolution
|
Link to Detail Notification
|
Broadcast Date
|
| No Record |
| Date of Declaration of Postal Ballot
|
Record Date
|
Closing Date of Postal Ballot
|
Date of Declaration of Outcome
|
Total Number of Shares
|
Resolution
|
No. of Votes Cast(No. of Votes Cast as % of Total Shares)
|
No. of Valid Votes(No. of Valid Votes as % of No. of Votes Cast)
|
No. of Votes in Favour of Resolution(No. of Votes in Favour of Resolution as % of
Total No. of Valid Votes)
|
Resolution Passed/Failed?
|
Link to Details
|
| 11-JAN-2012
|
25-FEB-2012
|
11-JAN-2012
|
25-FEB-2012
|
1000
|
QIP
|
900(80.00)
|
700(70.00)
|
600(60.68)
|
PASSED
|
NOTIFICATION
|
OUTCOME
|
| ECB
|
1600(90.00)
|
1200(80.00)
|
1000(70.00)
|
PASSED
|
| COMPANY NAME CHANGE
|
2000(80.00)
|
1600(70.00)
|
1200(61.68)
|
PASSED
|
| 10-MAR-2011
|
28-APR-2012
|
15-JUN-2012
|
12-AUG-2012
|
3000
|
QIP
|
1800(94.00)
|
1700(65.00)
|
1400(66.67)
|
PASSED
|
NOTIFICATION
|
OUTCOME
|