May 25, 2023
20:14

GRANT OF SHARE OPTIONS

Share Scheme

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May 25, 2023
20:05

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 25 MAY 2023

Results of AGM

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Apr 21, 2023
17:02

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2023 OR AT ANY ADJOURNMENT THEREOF

Proxy Forms

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Apr 21, 2023
16:59

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Mar 24, 2023
22:01

Nomination Committee - Terms of Reference

Terms of Reference of the Nomination Committee

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Mar 24, 2023
21:57

Audit Committee - Terms of Reference

Terms of Reference of the Audit Committee

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Mar 24, 2023
21:53

Remuneration Committee - Terms of Reference

Terms of Reference of the Remuneration Committee

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Mar 24, 2023
21:47

Final Dividend for the year ended 31 December 2022

Dividend or Distribution (Announcement Form)

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