Annual General Meeting (AGM)

2023 – 24

  • Proceeding of Postal Ballot - 10 Dec 2023Download
  • E-Voting Results of Postal Ballot - 10 Dec 2023Download
  • Newspaper Advertisement Postal Ballot - 11 November 2023Download
  • Postal Ballot Notice for appointment of Director 10 Nov 2023Download
  • Newspaper Advertisement Postal Ballot - 14 August 2023Download
  • E-Voting Results of Postal Ballot - 21 Sep 2023Download
  • Postal Ballot Notice for appointment of Director & otherDownload
  • E-voting results of 4th AGMDownload
  • Proceeding of 4th AGMDownload
  • Newspaper advertisement 4th AGMDownload
  • Schedule of 4th AGM 27 June 2023Download

2022 – 23

  • E-Voting Results of Postal Ballot - 29 August 2022Download
  • Newspaper Advertisement Postal Ballot - 29 July 2022Download
  • Postal Ballot Notice for appointment of Independent DirectorDownload
  • E-Voting results of 3rd AGM - 27 June 2022Download
  • Proceeding of 3rd AGM - 27 June 2022Download
  • Newspaper Advertisement 3rd AGM - 27 June 2022Download
  • Schedule of 3rd AGM & Record DateDownload

2021 – 22