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CORPORATE SOCIAL INVESTMENT |
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CORPORATE GOVERNANCE COMPLIANCE STATEMENT |
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DEFINITIONS |
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267 kb |
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DIRECTORS’ APPROVAL |
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CERTIFICATION BY COMPANY SECRETARY |
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ANNUAL COMPLIANCE CERTIFICATION |
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REPORT OF THE INDEPENDENT AUDITORS |
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DIRECTORS’ REPORT |
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ACCOUNTING POLICIES |
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73 kb |
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INCOME STATEMENTS |
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BALANCE SHEETS |
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CASH FLOW STATEMENTS |
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STATEMENTS OF CHANGES IN SHAREHOLDERS’
EQUITY |
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SEGMENT REPORT |
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47 kb |
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ANNEXURE 1 – ASSOCIATED COMPANIES |
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ANNEXURE 2 – SUBSIDIARIES AND JOINTLY CONTROLLED ENTITIES |
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ANNEXURE 3 – RELATED PARTY TRANSACTIONS |
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ANNEXURE 4 – INTEREST OF DIRECTORS OF THE COMPANY IN SHARE CAPITAL |
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ANNEXURE 5 – STOCK EXCHANGE PERFORMANCE AND SHAREHOLDER ANALYSIS |
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44 kb |
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NOTICE OF ANNUAL GENERAL
MEETING |
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SHAREHOLDERS’ DIARY |
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FORM OF PROXY
– “N” SHAREHOLDERS
– ORDINARY SHAREHOLDERS |
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ADMINISTRATION |
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59 kb |
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