Outcome of Meeting Outcome of AGM IBM For Financial Results June 2022 Board meeting Outcome for 22-23 Director Appointment Results for March 2022 Appointment Resignation of Statutory Auditor Appointment of Director Board Meeting for AGM BM for Appointment of ID Financial Results June 2022 Board Meeting for EOGM Financial results September 2022 Financial Results December 2022 Resignation of Director and change in CS Reg30Disclosure Board meeting Outcome for 23-24 Resignation of Director Financial Results March 2023 Financial Results June 2023 BM for 18th AGM Board meeting Outcome for 24-25 Board Meeting Outcome
