Investor Relations - Announcements and Circulars

Date Subject Download
2019-09-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 August 2019
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2019-08-30 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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2019-08-30 POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 AUGUST 2019
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2019-08-29 Environmental, Social and Governance Report 2019
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2019-08-02 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
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2019-07-31 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 AUGUST 2019 (OR AT ANY ADJOURNMENT THEREOF)
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2019-07-31 PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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2019-07-31 Annual Report 2019
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2019-07-31 NOTICE OF ANNUAL GENERAL MEETING
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2019-07-24 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
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