| Source Date | AGM Date |
Details
|
|
01-Aug-2023
|
12-Sep-2023
|
Inter alia, approved:- 1. The Board of Directors of the Com...
|
|
28-Apr-2022
|
22-Jun-2022
|
Notice is hereby given that the cut-off date for e-voting w...
|
|
03-Aug-2021
|
15-Sep-2021
|
Notice is hereby given that the cut-off date for e-voting wil...
|
|
30-Jun-2020
|
09-Sep-2020
|
|
|
31-Jul-2019
|
11-Sep-2019
|
Notice is hereby given that the Register of Members of the Co...
|
|
09-Jul-2018
|
10-Sep-2018
|
Notice of the Forty-first Annual General Meeting of Warren Tea...
|
|
14-Aug-2015
|
26-Sep-2015
|
|
|
21-Jul-2014
|
10-Sep-2014
|
A.G.M.
|
|
31-Jan-2013
|
11-Mar-2013
|
A.G.M.
|
|
03-Jun-2011
|
09-Sep-2011
|
A.G.M.
|
|
28-May-2010
|
27-Aug-2010
|
A.G.M.
|
|
25-Jun-2009
|
04-Sep-2009
|
A.G.M.
|
|
07-Jul-2008
|
19-Sep-2008
|
A.G.M.
|
|
19-Sep-2007
|
19-Sep-2007
|
|
|
06-Sep-2006
|
06-Sep-2006
|
|
|
06-Sep-2005
|
06-Sep-2005
|
|
|
30-Jun-2004
|
07-Sep-2004
|
Shares A.G.M.
|
|
27-Jun-2003
|
19-Sep-2003
|
Shares 10% Dividend & A.G.M.
|
|
16-Sep-2002
|
16-Sep-2002
|
|