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Notices & Announcements
Monthly Returns
Annual / Interim Report
Corporate communications
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 JUNE 2017
64 KB
2017/04/27
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Date of Board Meeting
80 KB
2017/03/14
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TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
166 KB
2017/02/09
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TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
179 KB
2017/02/09
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TERMS OF REFERENCE OF THE AUDIT COMMITTEE
199 KB
2017/02/09
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
66 KB
2017/02/09
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PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR
90 KB
2017/02/09
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AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
467 KB
2017/02/09
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