| CGI-001 |
Corporate Governance |
Approval of Annual Operating Budget |
Finance |
High |
Board of Directors |
Pending Review |
2025-04-05 |
| CGI-002 |
Board Meeting |
Q1 2025 Strategy Review |
Executive Management |
High |
Company Secretary |
Scheduled |
2025-04-10 |
| CGI-003 |
Investor Query |
Clarification on Dividend Delay |
Investor Relations |
Medium |
IR Team |
In Progress |
2025-04-08 |
| CGI-004 |
Corporate Governance |
Update to Risk Management Policy |
Legal |
Medium |
Governance Committee |
Pending Initiation |
2025-04-15 |
| CGI-005 |
Investor Query |
Details on ERP Investment Returns |
Investor Relations |
High |
IR Team |
Pending Response |
2025-04-12 |
| CGI-006 |
Board Meeting |
Approval of New Product Launch |
Engineering |
High |
Company Secretary |
Scheduled |
2025-04-20 |
| CGI-007 |
Investor Relations |
Preparation of Q1 Investor Newsletter |
Investor Relations |
Medium |
IR Team |
In Progress |
2025-04-18 |
| CGI-008 |
Corporate Governance |
Review of Insider Trading Policy |
Legal |
Medium |
Compliance Officer |
Pending Review |
2025-04-25 |
| CGI-009 |
Investor Query |
Update on Property Investment Yield |
Investor Relations |
Medium |
IR Team |
Pending Response |
2025-04-15 |
| CGI-010 |
Board Meeting |
Discussion on Shareholder AGM Prep |
Executive Management |
High |
Company Secretary |
Scheduled |
2025-04-30 |