Jun 09, 2023
19:01

MEMORANDUM OF ASSOCIATION AND AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Constitutional Documents

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Jun 09, 2023
18:50

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 9 JUNE 2023

Results of AGM

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Apr 26, 2023
19:10

PROXY FORM

Proxy Forms

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Apr 26, 2023
19:08

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Apr 18, 2023
17:17

List of Directors and their Role and Function

List of Directors and their Role and Function

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Apr 18, 2023
17:13

RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGES IN COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

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Mar 28, 2023
22:49

PROPOSED ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY

Amendment of Constitutional Documents

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Mar 28, 2023
22:46

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

Dividend or Distribution (Announcement Form)

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