Investor Relations - Announcements and Circulars

Date Subject Download
2019-07-31 Annual Report 2019
Download PDF
2019-07-31 NOTICE OF ANNUAL GENERAL MEETING
Download PDF
2019-07-24 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Download PDF
2019-06-04 Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 May 2019
Download PDF
2019-05-08 PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
Download PDF
2019-05-08 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Download PDF
2019-05-08 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
Download PDF
2019-05-08 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
Download PDF
2019-05-08 TERMS OF REFERENCE OF THE AUDIT COMMITTEE
Download PDF
2019-05-08 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
Download PDF
« Prev 2   3   4    5    6   7 Next »