2020 Jul 06
18:52

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2020 Jul 06
18:48

Change in Directors or of Important Executive Functions or Responsibilities

(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF BOARD COMMITTEES; AND (2) RE-DESIGNATION OF DIRECTOR

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2020 Jun 30
16:30

Constitutional Documents

Articles of Association

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2020 Jun 29
18:23

Results of AGM

POLL RESULTS OF THE 2019 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2020

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2020 May 13
16:45

Proxy Forms

PROXY FORM FOR 2019 ANNUAL GENERAL MEETING

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2020 May 13
16:39

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

NOTICE OF ANNUAL GENERAL MEETING

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2020 Apr 29
21:57

Amendment of Constitutional Documents

PROPOSED AMENDMENT TO THE ARTICLES OF ASSOCIATION

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2020 Apr 29
21:47

Delay in Results Announcement

DELAY IN DESPATCH OF 2019 ANNUAL REPORT

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2020 Apr 23
22:29

Final Results

FURTHER ANNOUNCEMENT ON THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019

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2020 Apr 09
17:09

Date of Board Meeting

DATE OF BOARD MEETING

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