Investor Relations
Documents
Release Date
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Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2021
2021-06-02
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Proxy Forms
FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2021-05-25
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Announcements and Notices - [Notice of AGM]
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
2021-05-25
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Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, ELECTION OF DIRECTORS AND NOTICE OF THE 2021 ANNUAL GENERAL MEETING
2021-05-25
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Proxy Forms
FORM OF PROXY FOR THE 2021 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2021-05-25
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Announcements and Notices - [Notice of AGM]
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
2021-05-25
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Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND RESIGNATION OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE
2021-05-24
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Announcements and Notices - [Closure of Books or Change of Book Closure Period]
FURTHER CHANGE OF DATE OF ANNUAL GENERAL MEETING AND CHANGE OF BOOK CLOSURE PERIOD
2021-05-20
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