AGM/ EGM/ Postal Ballot Notices

Notice of 40th AGM - 25082025
SMIL Postal ballot notice
Notice of 39 AGM - 04092024
Postal Ballot Notice- 24-Apr-2024
Notice of 38th AGM
Postal Ballot Notice – 14-Nov-2022
Postal Ballot Notice – 27-May-2022
Revised Memorandum of Association
Draft Articles of Association
Postal Ballot Notice – 10 February, 2021
Notice of Court Convened Meeting for Unsecured Creditors
Notice of Court Convened Meeting of Equity Shareholders
Postal Ballot Notice 27th May, 2019
Postal Ballot Notice 05 April 2019
Postal Ballot Result 26th March, 2019
Postal Ballot Notice 13th February, 2019
Postal Ballot 26 April, 2017
Postal Ballot Notice 14th Nov 2016
Postal Ballot Notice 7th March, 2016
Postal Ballot Notice 9th Oct. 2014
Postal Ballot Notice 29th Jan., 2014