Download Category: Announcements & Circulars

List of Directors and Their Roles and Functions

24th May 2018

Poll Results of Annual General Meeting held on 24 May 2018 and Retirement of a Non-executive Director

24th May 2018

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2018

2nd May 2018

Form of Proxy – Annual General Meeting (or at any adjournment thereof) to be held on Thursday, 24 May 2018

19th April 2018

Notice of Annual General Meeting

19th April 2018

General Mandates to Issue Shares and Repurchase Shares and Re-Election of Retiring Directors and Notice of Annual General Meeting

19th April 2018