2020 May 29
18:38

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2020 AND (2) CHANGES OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBERS OF BOARD COMMITTEES BECOMING EFFECTIVE

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2020 May 22
18:06

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2020 Apr 27
18:59

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS, RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHANGES OF MEMBERS OF BOARD COMMITTEES

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2020 Apr 23
19:41

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 MAY 2020

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2020 Apr 23
19:32

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

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2020 Apr 07
18:57

Other - Miscellaneous

CHANGE OF NAME OF PRINCIPAL SHARE REGISTRAR AND TRANSFER OFFICE IN BERMUDA

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2020 Apr 07
18:52

Share Option Scheme

GRANT OF SHARE OPTIONS

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2020 Apr 01
18:58

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2020 Apr 01
18:49

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF EXECUTIVE DIRECTOR AND EXECUTIVE VICE-CHAIRMAN

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2020 Mar 31
21:37

Final Results / Closure of Books or Change of Book Closure Period

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

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