Investor Relations - Announcements and Circulars

Date Subject Download
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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2019-06-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
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2019-05-08 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
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2019-05-08 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2019-05-08 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
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2019-05-08 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
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