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Corporate Governance
Postel Ballot
2024
Postal Ballot Result
Newspaper Notice of Postal Ballot
Postal Ballot Notice - 2024
2023
Postal Ballot Result
Newspaper Notice of Postal Ballot
Postal Ballot Notice - 2023
Archive
Postal Ballot Notice and Form
Postal Ballot Notice-Advertisement
Postal Ballot Results
Scrutinizer Report
Annul General Meeting
2019
Newspaper Notice of 47th AGM, E-Voting Information and Book Closure
2019 - Notice 18-19
2018
2018 46th AGM Results by Chairman
2018 - Scrutinizer Report
Newspaper Notice of 46th AGM, E-Voting Information and Book Closure
2018 - Notice 17-18
2017
2017 45th AGM Results by Chairman
2017 - Scrutinizer Report
Draft Articles of Association
Newspaper Notice of 45th AGM, E-Voting Information and Book Closure
2017 - Notice 16-17
2016
2016 as "44th AGM Results
2016-Scrutinizer Report
Newspaper Notice of 44th AGM, E-Voting Information and Book Closure
2016 - Notice 15-16
2015
2015 - 43rd AGM Results by Chairman
2015 - Scrutinizer Report
2015 - Notice 14-15
Draft Letter of appointment - ID
Draft Letter of Appointment of Independent Directors (Including Terms & Conditions)
Familiarization Programme of Independent
Independent Director - Familiarization Programme 2018-19
Independent Director - Familiarization Programme 2017-18
Independent Director - Familiarization Programme 2016-17
Independent Director - Familiarization Programme
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