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General Meeting Notices

Particulars

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NOTICE OF 1ST EOGM CCPS SHAREHOLDERS_30102025

NOTICE OF 2ND EOGM EQUITY SHAREHOLDERS_30102025

NOTICE OF 1ST EOGM EQUITY SHAREHOLDERS_30092025

NOTICE OF 10TH AGM EQUITY SHAREHOLDERS_28072025

Addendum Notice of 10th Annual General Meeting to be held on July 28, 2025

1st Preference Shareholders’ EOGM – 25TH March 2025

5th EOGM – 25TH March 2025

4th EOGM – 16TH December 2024

3RD EOGM – 18TH November 2024

Notice of Extra Ordinary General Meeting to be held on November 18, 2024

Notice of Annual General Meeting to be held on August 30, 2024

Notice of Extra Ordinary General Meeting to be held on June 17, 2024

Notice of Extra Ordinary General Meeting to be held on April 22, 2024

Notice of Extra Ordinary General Meeting to be held on March 30, 2024

Notice of Extra Ordinary General Meeting to be held on March 07, 2024

Notice of Extra Ordinary General Meeting to be held on December 22, 2023

Notice of Extra Ordinary General Meeting to be held on November 28, 2023

Notice of the Annual General Meeting FY 2023

Notice of 7th Annual General Meeting to be held on 29 August 2022

Addendum to notice of 7th AGM

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