POSTAL BALLOT

1) POSTAL BALLOT NOTICE DATED 2ND FEBRUARY, 2017

2) NEWSPAPER ADVERTISEMENT FOR POSTAL BALLOT DATED 17TH FEBRUARY, 2017

3) POSTAL BALLOT RESULTS - 17.3.2017 FOR POSTAL BALLOT NOTICE DATED 2ND FEBRUARY, 2017

4) POSTAL BALLOT NOTICE DATED 23RD MARCH, 2017

5) NEWSPAPER ADVERTISEMENTS DATED 6TH APRIL, 2017 OF POSTAL BALLOT

6) POSTAL BALLOT RESULTS - 6.5.2017 FOR POSTAL BALLOT NOTICE DATED 23RD MARCH, 2017

7) POSTAL BALLOT NOTICE 7TH MARCH, 2020 ALONG WITH THE POSTAL BALLOT FORM

8) NEWSPAPER ADVERTISEMENTS DATED 17TH MARCH, 2020 OF POSTAL BALLOT

9) UNPREDICTABLE DELAY IN SUBMISSION OF POSTAL BALLOT RESULTS FOR POSTAL BALLOT NOTICE DATED 7TH MARCH, 2020 CAUSED DUE TO OUTBREAK OF COVID-19 PANDEMIC

10) POSTAL BALLOT RESULTS - 14.06.2020 FOR POSTAL BALLOT NOTICE DATED 07.03.2020

11) POSTAL BALLOT NOTICE DATED 30TH JANUARY, 2021

12) NEWSPAPER ADVERTISEMENT REQUESTING SHAREHOLDERS TO REGISTER THEIR EMAIL ADDRESS

13) NEWSPAPER ADVERTISEMENTS -NOTICE OF POSTAL BALLOT AND REMOTE E-VOTING

14) UNAUDITED FINANCIAL RESULTS FOR THE QUARTER AND NINE MONTHS ENDED 31ST DECEMBER, 2020

15) POSTAL BALLOT RESULTS – 07.03.2021 FOR POSTAL BALLOT NOTICE DATED 30TH JANUARY, 2021

16) POSTAL BALLOT NOTICE DATED 10TH MARCH, 2022

17) NEWSPAPER ADVERTISEMENT – NOTICE OF POSTAL BALLOT

18) POSTAL BALLOT RESULTS – 18TH APRIL, 2022 FOR POSTAL BALLOT NOTICE DATED 10TH MARCH, 2022