EGM for Election of Shareholder Director May 2024

Back to all Shareholders-Meeting-AGM-EGM
Document Title Attach File Name
Notice of Extraordinary General Meeting Download
Revised Newspaper Publication- Notice for Specified/Cut off Date for Election Download
Revised Date of EGM – May 2024 Download
Convening of Extra Ordinary General Meeting – May 2024 Download
Newspaper Publication- Notice for Specified/Cut off Date for Election Download
Newspaper Publication- Extraordinary General Meeting Download
Revised Newspaper Publication- Extraordinary General Meeting Download
Voting Process E-voting Instructions Download
Declarations Download
Declaration and Undertaking by a Proposed Director For Election Download
Nomination Form Download
Instructions for participating through VC OAVM Download
Newspaper Publication - Notice of Extraordinary General Meeting Download

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