Annual General Meeting
/ Extraordinary General Meeting
Annual General Meeting
Extraordinary General Meeting
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Response to MSWG Queries
MSWG Reply Letter
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Report - AGM/EGM
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
Minutes of the AGM
Date - 17 May 2023
Notice of AGM
Date - 17 May 2023
Circular to Shareholders on RPT
Date - 17 May 2023
Administrative Guide
Date - 17 May 2023
Proxy Form
Date - 17 May 2023
CG Report 2022
Date - 17 May 2023
Minutes of the AGM
Date - 26 May 2022
Notice of AGM
Date - 25 April 2022
Circular to Shareholders on RPT
Date - 25 April 2022
Administrative Guide
Date - 25 April 2022
Proxy Form
Date - 25 April 2022
AGM Recording
Date - 20 May 2021
Minutes of the AGM
Date - 20 May 2021
Circular to Shareholders 2021
Date - 20 April 2021
Notice of 39
th
AGM
Date - 20 April 2021
Administrative Guide
Date - 20 April 2021
Proxy Form
Date - 20 April 2021
AGM Recording
Date - 25 June 2020
Minutes of the AGM
Date - 25 June 2020
Notice of Annual General Meeting
Date - 27 May 2020
UMW Circular 2020
Date - 27 May 2020
Minutes of the AGM
Date - 23 May 2019
Minutes of the EGM
Date - 15 Oct 2019
Minutes of the AGM
Date - 24 May 2018
Minutes of the EGM
Date - 4 May 2017
Minutes of the AGM
Date - 25 May 2017
Minutes of the AGM
Date - 19 May 2016
Minutes of the AGM
Date - 28 May 2015
Minutes of the AGM
Date - 19 June 2014
Minutes of the AGM
Date - 27 June 2013