Company Information
Board Committee
Constitutional Documents
Procedures for Election of Director by Shareholders
Announcements and Circulars
Notices (Replacement of Lost Share Certificates)

 

 

Announcements and Circulars
Release Date Document
2024-05-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024-04-08Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024-03-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024-02-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024-01-02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
2023-12-15NOTIFICATION LETTER TO NON-REGISTERED HOLDERS AND REQUEST FORM
2023-12-15NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
2023-12-152023/24 INTERIM REPORT
2023-12-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023
2023-11-28ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
2023-11-06DATE OF BOARD MEETING
2023-11-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
2023-10-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
2023-09-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
2023-08-31SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023
2023-08-25POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 AUGUST 2023
2023-08-18ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2022/23
2023-08-01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
2023-07-28Notification Letter to Non-registered Shareholders and Request Form
2023-07-28Reply Form to Registered Shareholders
2023-07-28Notification Letter to Registered Shareholders
2023-07-28ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
2023-07-28NOTICE OF ANNUAL GENERAL MEETING
2023-07-28PROXY FORM FOR ANNUAL GENERAL MEETING
2023-07-28GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, PROPOSED AMENDMENTS TO THE BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

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