General Meeting
HOMEINVESTOR RELATIONS
GENERAL MEETING
Annual & Extraordinary General Meeting
Download to read MNRB's Annual and Extraordinary General Meeting documents
2024
AGM
27 September 2024
Corporate Governance Report 2024
AGM
27 September 2024
Addendum to the Notice of MNRB 51st Annual General Meeting
AGM
27 September 2024
Notice of the 51st Annual General Meeting
AGM
27 September 2024
Proxy Form
AGM
27 September 2024
Administrative Notes
AGM
25 October 2024
Minutes of 51st AGM
2023
AGM
20 September 2023
Corporate Governance Report 2023
AGM
5 October 2023
Reply to MSWG Letter
AGM
5 October 2023
Minutes of 50th AGM
2022
AGM
22 September 2022
Minutes of 49th AGM
AGM
22 September 2022
Corporate Governance Report 2022
AGM
22 September 2022
Circular to Shareholders
AGM
29 September 2022
Reply to MSWG Letter
2019
Circular
31 July 2019
Adoption of Constitution
AGM
25 September 2019
Summary of Key Matters 46th AGM 2019
Circular
10 September 2019
Dividend Reinvestment Plan
EGM
25 September 2019
Summary of the key matters discussed at the Extraordinary General Meeting
MNRB Group
MNRB Group