All the proposed resolutions tabled at the Extraordinary General Meeting held on 27 October 2015 were duly passed.

The poll results is attached.

PRA_Scrutineer Report EGM_27102015

All the proposed resolutions tabled at the Annual General Meeting held on 27 October 2015 were duly passed.

The poll results is attached.

PRA_Scrutineer Report AGM_27102015

PRA_Annct_Retirement of Director

PRA_Annt on Cessation_Retirement of Michel Grunberg_Released