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  POLL RESULTS OF THE 2022 ANNUAL GENERAL MEETING HELD ON 27 JUNE 2022

  81.75 KB 2022/06/27
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  FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 27 JUNE 2022

  73.42 KB 2022/04/29
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  NOTICE OF ANNUAL GENERAL MEETING

  84.71 KB 2022/04/29
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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

  188.16 KB 2022/04/29
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  LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

  64.85 KB 2022/04/19
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  CESSATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE, AUDIT COMMITTEE AND NOMINATION COMMITTEE

  78.12 KB 2022/03/28
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  ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021

  258.97 KB 2022/03/28
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  REDUCTION IN LOSS

  75.9 KB 2022/03/22