2024 Dec 03
18:46

Constitutional Documents

Memorandum of Association and Bye-Laws

02689 - ND PAPER

2024 Dec 03
18:27

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER

2024 Dec 03
18:23

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 the Annual General Meeting held on 3 December 2024; (2) Retirement of Director; (3) Appointment of Chairlady of Corporate Governance Committee and Appointment of Member of Audit Committee, Nomination Committee and Remuneration Committee

02689 - ND PAPER

2024 Oct 22
16:53

Proxy Forms

Form of proxy for use at the Annual General Meeting

02689 - ND PAPER

2024 Oct 22
16:51

Notice of AGM / Closure of Books or Change of Book Closure Period

Notice of Annual General Meeting

02689 - ND PAPER

2024 Oct 18
16:35

Amendment of Constitutional Documents

Proposed Adoption of New Bye-Laws

02689 - ND PAPER

2024 Oct 02
16:39

List of Directors and their Role and Function

List of Directors and their Role and Function

02689 - ND PAPER

2024 Oct 02
16:37

Change in Directors or of Important Executive Functions or Responsibilities

Appointment of Independent Non-Executive Director

02689 - ND PAPER

2024 Sep 25
20:16

Final Results

Announcement of Annual Results for the Year Ended 30 June 2024

02689 - ND PAPER

2024 Sep 04
16:34

Date of Board Meeting

Date of Board Meeting

02689 - ND PAPER