Meeting Details

  • Meeting Date: Tuesday, August 11, 2026
  • Meeting Location: Registered office of the Company
  • Purpose: To transact business with or without modifications

Agenda Items

1. Consideration and approval of unaudited financial results for the period ended June 30, 2026

2. Any other business matter with the permission of the Chair

Financial Impact

Financial impact will be determined following board approval of the unaudited financial results on August 11, 2026.