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  Date of Board Meeting

  75.76 KB 2018/08/15
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  2017 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT

  511.73 KB 2018/07/23
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  POLL RESULTS OF THE 2018 ANNUAL GENERAL MEETING HELD ON 28 JUNE 2018

  83.32 KB 2018/06/28
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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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  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