
Circular to Shareholders
Summary of key Matters Discussed At General Meetings
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.