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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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    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018

    85.19 KB 2018/04/06
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