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Board Meetings

DATE OF BOARD MEETING	PURPOSE OF MEETING
30/01/2023	Quarterly Results
31/10/2022	Quarterly Results
26/07/2022	Quarterly Results
12/05/2022	Audited Results & Final Dividend
24/03/2022	Others
28/01/2022	Quarterly Results
27/10/2021	Quarterly Results
26/07/2021	Quarterly Results
14/05/2021	Audited Results & Dividend
25/01/2021	Quarterly Results

Shareholders Meeting/Ballots

ANNOUNCEMENT DATE	PURPOSE	AGM DATE	BOOK CLOSURE START DATE	BOOK CLOSURE END DATE	REMARKS
13/01/2023	Postal Ballot	16/02/2023	-	-	-
28/06/2022	Annual General Meeting	04/08/2022	-	-	-
18/04/2022	Postal Ballot	18/05/2022	-	-	-
02/07/2021	Annual General Meeting	05/08/2021	30/07/2021	05/08/2021	-
13/07/2020	Annual General Meeting	13/08/2020	07/08/2020	13/08/2020	-
10/05/2019	Annual General Meeting	01/08/2019	26/07/2019	01/08/2019	-
31/08/2018	Postal Ballot	03/10/2018	-	-	-
28/05/2018	Annual General Meeting	23/08/2018	17/08/2018	23/08/2018	-
01/08/2017	Court Convened Meeting	22/08/2017	-	-	-
13/06/2017	Annual General Meeting	22/08/2017	16/08/2017	22/08/2017	-

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