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Corporate Governance
Board & Shareholder Meetings
Board Meetings
DATE OF BOARD MEETING
PURPOSE OF MEETING
25/07/2023
Quarterly Results
10/05/2023
Audited Results & Dividend
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
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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