{"id":2811,"date":"2021-07-26T01:12:12","date_gmt":"2021-07-26T01:12:12","guid":{"rendered":"https:\/\/www.sernkou.com\/sernkougroup\/?page_id=2811"},"modified":"2025-12-02T14:47:09","modified_gmt":"2025-12-02T14:47:09","slug":"shareholders-information","status":"publish","type":"page","link":"https:\/\/www.sernkou.com\/sernkougroup\/shareholders-information\/","title":{"rendered":"Shareholders’ Information"},"content":{"rendered":"\n
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Notice\/Circular<\/h2>\n
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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<\/a><\/p>\n

2021 Circular – Proposed Bonus Issue<\/a>, Notice of EGM<\/a>, Proxy Form<\/a>, Requisition Form<\/a>, Addendum to Notice of EGM<\/a> & Notice to Holders of Outstanding Warrants<\/a><\/p>\n

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Summary of key Matters Discussed At General Meetings<\/h2>\n
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Twenty-Fifth Annual General Meeting of the Company held on 21 November 2025 :
\n Minutes of Annual General Meetings.<\/a>
\n Letter to MSWG on 21 November 2025.<\/a>\n <\/p>\n

Twenty-Fourth Annual General Meeting of the Company held on 22 November 2024 :
\n Minutes of Annual General Meetings.<\/a>
\n Letter to MSWG on 21 November 2024.<\/a>\n <\/p>\n

Twenty-Third Annual General Meeting of the Company held on 24 November 2023 :
\n Minutes of Annual General Meetings.<\/a>
\n Letter to MSWG on 16 November 2023.<\/a>\n <\/p>\n

Twenty-Second Annual General Meeting of the Company held on 25 November 2022 :
\nMinutes of Annual General Meetings.<\/a>
\nLetter to MSWG on 24 November 2022.<\/a>\n<\/p>\n

Twenty-First Annual General Meeting of the Company held on 25 November 2021 :
\nSummary of key Matters Discussed At General Meetings.<\/a>
\nLetter to MSWG on 23 November 2021.<\/a>\n<\/p>\n

Extraordinary General Meeting :
\nThere was no discussion held at the Extraordinary General Meeting of the Company held on 20 May 2021. <\/p>\n

Twentieth Annual General Meeting of the Company held on 25 November 2020 :
\nSummary of key Matters Discussed At General Meetings.<\/a> <\/p>\n

Nineteenth Annual General Meeting :
\nThere was no discussion held at the Annual General Meeting of the Company held on 26 November 2019. <\/p>\n

Eighteenth Annual General Meeting :
\nThere was no discussion held at the Annual General Meeting of the Company held on 22 November 2018. <\/p>\n

Extraordinary General Meeting :
\nThere was no discussion held at the Extraordinary General Meeting of the Company held on 5 March 2018. <\/p>\n

Seventeenth Annual General Meeting :
\nThere was no discussion held at the Annual General Meeting of the Company held on 23 November 2017. <\/p>\n

Sixteenth Annual General Meeting :
\nThere was no discussion held at the Annual General Meeting of the Company held on 23 November 2016. <\/p>\n

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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…<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":[],"_links":{"self":[{"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/pages\/2811"}],"collection":[{"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/comments?post=2811"}],"version-history":[{"count":12,"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/pages\/2811\/revisions"}],"predecessor-version":[{"id":3213,"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/pages\/2811\/revisions\/3213"}],"wp:attachment":[{"href":"https:\/\/www.sernkou.com\/sernkougroup\/wp-json\/wp\/v2\/media?parent=2811"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}