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Announcements & Circulars

Shareholders → Announcements & Circulars
4 June 2024
Monthly Return of Equity Issuer on Movements in Securities
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3 May 2024
Monthly Return of Equity Issuer on Movements in Securities
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25 April 2024
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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25 April 2024
POLL RESULTS OFANNUAL GENERAL MEETINGHELD ON 24 APRIL 2024
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8 April 2024
PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 APRIL 2024
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8 April 2024
NOTICE OF ANNUAL GENERAL MEETING
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8 April 2024
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF DIRECTORS; APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
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8 April 2024
LETTER TO SHAREHOLDERS – ANNUAL GENERAL MEETING ON 24 APRIL 2024
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3 April 2024
Monthly Return of Equity Issuer on Movements in Securities
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26 March 2024
RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS,
PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS,
AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
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