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INVESTOR RELATIONS
GENERAL MEETING
Annual & Extraordinary General Meeting
Download to read MNRB's Annual and Extraordinary General Meeting documents
2021
AGM
23 September 2021
Minutes of 48th AGM
2020
AGM
26 October 2020
Summary of Key Matters 47th AGM 2020
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
2018
Circular
23 August 2018
New Ordinary Shares
EGM
13 September 2018
Summary of the key matters discussed at the Extraordinary General Meeting
2016
EGM
21 October 2016
Summary of the key matters discussed at the Extraordinary General Meeting
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