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Notices & Announcements
Monthly Returns
Annual / Interim Report
Corporate communications
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POLL RESULTS OF THE 2017 ANNUAL GENERAL MEETING HELD ON 23 JUNE 2017
82.95 KB
2017/06/23
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VOLUNTARY ANNOUNCEMENT – AWARD OF RENOVATION CONTRACT
52.92 KB
2017/05/23
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PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
168 KB
2017/04/27
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NOTICE OF ANNUAL GENERAL MEETING
74 KB
2017/04/27
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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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