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Notices & Announcements
Monthly Returns
Annual / Interim Report
Corporate communications
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2018
85.02 KB
2018/06/05
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018
85.2 KB
2018/05/04
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PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE UNISSUED SHARES AND NOTICE OF ANNUAL GENERAL MEETING
181.88 KB
2018/04/25
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NOTICE OF ANNUAL GENERAL MEETING
77.52 KB
2018/04/25
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 JUNE 2018
64.3 KB
2018/04/25
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Annual Report 2017
2142 KB
2018/04/25
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
71.63 KB
2018/04/16
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RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE, AUDIT COMMITTEE AND NOMINATION COMMITTEE
81.43 KB
2018/04/16
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