Annual General Meeting

Notice of the 25th Annual General Meeting

Voting Results of 25th Annual General Meeting

Notice of the 24th Annual General Meeting

Voting results of 24th Annual General Meeting

Route Map for Annual General Meeting

Notice of the 23rd Annual General Meeting

Voting Result of the 23rd Annual General Meeting

Notice of the 22nd Annual General Meeting

Voting Result of the 22nd Annual General Meeting

Notice of the 21st Annual General Meeting

E-Voting for the ‘Centum’ Twenty First AGM

E-Voting Results

Appointment letter – Independent Director

Resignation of Director