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Shareholders meetings
Annual General Meeting (AGM) - 2022
- Recording of 59th AGM - Part 1 Download |
- Recording of 59th AGM - Part 2 Download |
- Voting Results and Scrutinizers Report Download |
- Notice of 59th AGM Download |
- Annual Return FY22 Download |
- Remote E-Voting Instructions FY 2022 Download |
Postal Ballot
- Post dispatch Newspaper Advertisement Download |
- Postal Ballot Notice Download |
- Pre dispatch Newspaper Advertisement Download |
- Remote E-Voting Instructions Download |
- Voting Results and Scrutinizer’s Report Download |
Extraordinary General Meeting (EGM)
- PCS Compliance Certificate Download |
- Remote E-voting Instructions Download |
- Newspaper Advertisement Download |
- Notice of EGM - September 1, 2022 Download |
- Corrigendum to EGM Notice Download |
- Recording of EGM Download |
- Proceedings of EGM Download |
- Voting Results & Scrutinizer’s Report Download |
