Notice/Circular

2023 Notice – Notice To Warrant Holders In Relation To The Expiry And Last Date For The Exercise Of Warrants – Notice to Holders of Outstanding Warrants

2021 Circular – Proposed Bonus Issue, Notice of EGM, Proxy Form, Requisition Form, Addendum to Notice of EGM & Notice to Holders of Outstanding Warrants

Summary of key Matters Discussed At General Meetings

Twenty-Fourth Annual General Meeting of the Company held on 22 November 2024 :
Minutes of Annual General Meetings.
Letter to MSWG on 21 November 2024.

Twenty-Third Annual General Meeting of the Company held on 24 November 2023 :
Minutes of Annual General Meetings.
Letter to MSWG on 16 November 2023.

Twenty-Second Annual General Meeting of the Company held on 25 November 2022 :
Minutes of Annual General Meetings.
Letter to MSWG on 24 November 2022.

Twenty-First Annual General Meeting of the Company held on 25 November 2021 :
Summary of key Matters Discussed At General Meetings.
Letter to MSWG on 23 November 2021.

Extraordinary General Meeting :
There was no discussion held at the Extraordinary General Meeting of the Company held on 20 May 2021.

Twentieth Annual General Meeting of the Company held on 25 November 2020 :
Summary of key Matters Discussed At General Meetings.

Nineteenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 26 November 2019.

Eighteenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 22 November 2018.

Extraordinary General Meeting :
There was no discussion held at the Extraordinary General Meeting of the Company held on 5 March 2018.

Seventeenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 23 November 2017.

Sixteenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 23 November 2016.