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01 November 2023 | Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 31/10/2023 | Download (0.06MB) |
30 October 2023 | FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) | Download (0.08MB) |
30 October 2023 | NOTICE OF ANNUAL GENERAL MEETING | Download (0.07MB) |
30 October 2023 | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, AND NOTICE OF ANNUAL GENERAL MEETING | Download (0.17MB) |
20 October 2023 | PROPOSED CHANGES OF DIRECTORS AND PROPOSED CHANGES IN COMPOSITION OF BOARD COMMITTEES | Download (0.07MB) |
03 October 2023 | Monthly Return of Equity Issuer on Movements in Securities - for the month ended at 30/09/2023 | Download (0.06MB) |
28 September 2023 | TERMS OF REFERENCE OF COMPENSATION COMMITTEE | Download (0.2MB) |