Rights Issue of RPS with Warrants1. Letter to shareholders2. Information Memorandum – RPS3. Requisition Form – RF3-20244. Notice of Entitlement (NOE) & Rights Subscription Form (RSF)5. Sunmow Warrants A Exercise Form 2024 AGM1. Letter to shareholders on 4th AGM 2. Notice of Fourth AGM 3. Proxy Form – Fourth AGM 4. RF1-2024 – Requisition for Fourth AGM Documents 5. Audited Financial Statements FY2023 6. Additional information accompanying the Audited Financial Statements FY2023 2024 EGM1. Letter to shareholders on EGM2. Notice of EGM3. Proxy Form – EGM4. RF2-2024 – Requisition for EGM documents5. Circular to Shareholders in relation to the Proposals dated 06.06.2024 2023 AGM 1. Letter to shareholders on 3rd AGM2. Notice of Third AGM3. Proxy Form – Third AGM4. AISL Administrative Guide for Third AGM5. RF-2023 – Requisition for Third AGM documents6. Audited Financial Statements FY20227. Additional information accompanying the Audited Financial Statements FY2022 2022 AGMNotice of Second AGMProxy Form- Second AGMAISL Administrative Guide for Second AGMAudited Financial Statements FY2021Additional information accompanying the Audited Financial Statements FY2021R-Form2nd AGM – Minutes
