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NOTICE OF BOARD MEETING FOR CONSIDERING UNAUDITED RESULTS FOR THE Q/E DECEMBER 2015
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ELECTION OF ONE SHAREHOLDER DIRECTOR AND CANCELLATION OF THE EGM SCHEDULED FOR 02.01.2016
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EGM NOTICE ON SATURDAY, THE 2nd JANUARY 2016 AT 10.00 AM
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ABRIDGED NOTICE OF EGM DATED 02.01.2016
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DISCLOSURE OF THE VOTING RESULT OF EGM
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SCRUTINIZER REPORT ON VOTING (PHYSICAL AND E-VOTING) CONDUCTED AT THE EXTRA ORDINARY GENERAL MEETING HELD ON 28.09.2015
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EGM NOTICE MONDAY THE 28th OF SEPTEMBER, 2015 AT 10.00 AM
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ABRIDGED NOTICE EGM-MONDAY THE 28th OF SEPTEMBER, 2015 AT 10.00 AM
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PROFILE OF CONTESTANTS FOUND “FIT AND PROPER” BY THE NOMINATION COMMITTEE FOR ELECTION OF SHAREHOLDER DIRECTOR IN THE AGM TO BE HELD ON 30.6.2015
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ABRIDGED NOTICE AGM - TUESDAY, THE 30TH OF JUNE, 2015 AT 10.00 A.M
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