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06-Dec-2024 |
Notice, Circular and Proxy for Annual General Meeting on 2nd January 2025 |
pdf |
302 KB |
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19-Jun-2024 |
Notice, Circular and Proxy for Annual General Meeting on 22 July 2024 |
pdf |
335 KB |
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08-Mar-2024 |
Notice, Circular and Proxy Form for General Meeting on 26 March 2024 |
pdf |
374 KB |
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20-Jun-2023 |
Proxy Form for AGM on 30 June 2023 |
pdf |
79 KB |
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02-Jun-2023 |
Notice, Circular and Proxy for Annual General Meeting on 30 June 2023 |
pdf |
308 KB |
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06-Jun-2022 |
Notice of AGM on 28 June 2022 and Proxy Form |
pdf |
280 KB |
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27-Apr-2022 |
Notice, Circular and Proxy for General Meeting on 17 May 22 |
pdf |
347 KB |
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24-Dec-2021 |
Notice, Circular and Proxy for General Meeting on 13 January 2022 |
pdf |
406 KB |
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07-Jun-2021 |
Notice of AGM on 30 June 2021 with Proxy Form |
pdf |
406 KB |
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23-Nov-2020 |
Notice, Circular and Proxy for General Meeting on 11 December 2020 |
pdf |
1.7 MB |
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10-Jul-2020 |
Notice of AGM on 13 August 2020 with Proxy Form |
pdf |
3 MB |
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12-May-2020 |
Notice, Circular and Proxy for General Meeting on 28 May 2020 |
pdf |
3.9 MB |
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19-Dec-2019 |
Proxy of General Meeting on 6 January 2020 |
pdf |
28 KB |
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19-Dec-2019 |
Circular and Notice of General Meeting on 6 January 2020 |
pdf |
98 KB |
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05-Jun-2019 |
Notice of Annual General Meeting on 28 June 2019 |
pdf |
206 KB |
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05-Jun-2019 |
Proxy Form for Annual General Meeting on 28 June 2019 |
pdf |
28 KB |
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29-Nov-2018 |
Notice of General Meeting on 17 December 2018 |
pdf |
104 KB |
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18-Jun-2018 |
Notice of Annual General Meeting on 12 July 2018 |
pdf |
324 KB |
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16-Jun-2018 |
Circular and Notice of General Meeting on 2 July 2018 |
pdf |
319 KB |
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06-Jun-2017 |
Notice of Annual General Meeting on 29 June 2017 |
pdf |
1.8 MB |
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13-Feb-2017 |
Circular and Notice of General Meeting on 1 March 2017 |
pdf |
185 KB |
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07-Jun-2016 |
Notice of AGM and Publication of Annual Report & Accounts |
pdf |
271 KB |
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24-Nov-2015 |
Notice of General Meeting on 10 December 2015 |
pdf |
55 KB |
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