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> Board Charter
About CYL
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History
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Group Structure
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Board Charter
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Code of Ethics
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Term of Ref.
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Corporate Disclosure Policy
Board Charter - reviewed on 27th January 2022
Board Charter - reviewed on 27th January 2022
Announcements
Minutes of the 22nd AGM held on 28 July 2022
Minutes of the 21st AGM held on 26 July 2021 with Questions and Answers Session And Poll results
Administrative Notes for the Conduct of the 22nd AGM, Proxy Form and Annexure
Document Submission – Annual Report 2022 & CG Report 2022
General Meetings: Outcome of Meeting
28/07/2022
Quarterly rpt on consolidated results for the financial period ended 30/4/2022
20/06/2022
Annual Report & CG Report - 2022
27/05/2022
Notice of 22nd Annual General Meeting
26/05/2022
Quarterly rpt on consolidated results for the financial period ended 31/1/2022
29/03/2022
Administrative Notes for the Conduct of the 21st AGM, Proxy Form and Annexure
Administrative Notes for the conduct of the Twentieth AGM - 25 June
Proxy Form and Annexure - 25 June
Summary of Key Matters discussed at the 20th AGM
Summary of Key Matters discussed at the 19th AGM