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Directors' Report including Annual General Meeting & other matters

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11 Feb 2010 Slideshare uses cookies to improve functionality and performance, and to provide you with The report also states whether any director is disqualified from being li Addressed to the board members<br />Date and type of 

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I. To consider and adopt the Directors' Report, the Auditor's Report and the -To appoint Auditors and for this purpose to consider, and it thought fit, to pass, however does not seek re-appointment in view of his letter dated Elit July, 2Dtl4. a.

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26 Aug 2015 As at the date of this report, the relevant interests of the directors in the three special purpose Board Committee meetings were held during 

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