Apr 14, 2022
17:31

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Mar 28, 2022
19:04

CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

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Mar 15, 2022
22:58

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

Final Results

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Mar 03, 2022
18:26

DATE OF BOARD MEETING

Date of Board Meeting

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Feb 17, 2022
19:09

IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE OF THE BOARD

Terms of Reference of Other Board Committees

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Feb 17, 2022
19:01

AMENDMENTS TO THE IMPLEMENTATION RULES OF THE STRATEGY COMMITTEE

Other - Corporate Governance Related Matters

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Jan 19, 2022
17:42

Articles of Association

Constitutional Documents

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Jan 17, 2022
21:33

(1) POLL RESULTS OF THE ADJOURNED EGM, THE ADJOURNED DOMESTIC SHAREHOLDERS CLASS MEETING AND THE ADJOURNED H SHAREHOLDERS CLASS MEETING HELD ON 17 JANUARY 2022; (2) GRANT OF WHITEWASH WAIVER; AND (3) AMENDMENTS TO THE ARTICLES

Amendment of Constitutional Documents

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