2020 Mar 24
18:13

Terms of Reference of the Remuneration Committee

Remuneration Committee Terms of Reference

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2020 Mar 24
18:09

Terms of Reference of the Nomination Committee

Nomination Committee Terms of Reference

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2020 Mar 24
18:04

Terms of Reference of the Audit Committee

Audit Committee Terms of Reference

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2020 Mar 23
22:32

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

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019

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2020 Mar 11
17:02

Date of Board Meeting

NOTICE OF BOARD MEETING

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2020 Feb 27
17:42

Other - Miscellaneous

FURTHER ANNOUNCEMENT IN RELATION TO THE SHARE AWARD SCHEME

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2020 Jan 08
21:58

Other - Miscellaneous

ADOPTION OF SHARE AWARD SCHEME

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2019 Dec 30
19:24

Continuing Connected Transaction

CONTINUING CONNECTED TRANSACTIONS LEASE AGREEMENT

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2019 Nov 25
19:00

Results of EGM/SGM

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 25 NOVEMBER 2019

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2019 Nov 04
12:16

Proxy Forms

FORM OF PROXY

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