AGMs/EGMs

Event Date of Event Book Closure Purpose Attachments
Start Date End Date
AGM 29-SEP-2017 23-SEP-2017 29-SEP-2017 DIVIDEND NOTICE
CCM 29-JUL-2017 SCHEME OF ARRANGEMENT NOTICE
VOTING RESULTS
AGM 30-SEP-2016 24-SEP-2016 30-SEP-2016 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS NOTICE
OUTCOME
VOTING RESULTS
AGM 30-SEP-2015 24-SEP-2015 30-SEP-2015 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT KEY MANAGEMENT PERSONS NOTICE
MINUTES
VOTING RESULTS
AGM 30-SEP-2014 20-SEP-2014 30-SEP-2014 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS INVESTMENT/ LOAN LIMIT MEMORANDUM & ARTICLES OF ASSOCIATION MEMORANDUM OF UNDERSTANDING/ AGREEMENTS OTHERS NOTICE
MINUTES
OUTCOME
VOTING RESULTS
AGM 28-SEP-2013 19-SEP-2013 28-SEP-2013 AUDITORS BOARD CHANGES FINANCIAL RESULTS KEY MANAGEMENT PERSONS OUTCOME
AGM 27-SEP-2012 14-SEP-2012 27-SEP-2012 AUDITORS BOARD CHANGES COMPANY NAME CHANGE DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS NOTICE
OUTCOME
AGM 25-AUG-2011 11-AUG-2011 25-AUG-2011 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS OUTCOME
AGM 22-JUL-2010 10-JUL-2010 22-JUL-2010 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS OUTCOME
AGM 20-AUG-2009 11-AUG-2009 20-AUG-2009 AUDITORS BOARD CHANGES DIVIDEND FINANCIAL RESULTS KEY MANAGEMENT PERSONS OUTCOME
EGM 25-JUN-2009 - - ADRs/ ADS CAPITAL ISSUE FCCBs GDRs/ GDS WARRANTS NOTICE
OUTCOME
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