ANNOUNCEMENTS AND NOTICES

Year
Date Title Download
Year
15 JUL
ANNOUNCEMENT OF OFFER PRICE AND ALLOTMENT RESULTS
2019
15 JUL
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2019
15 JUL
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2019
15 JUL
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2019
15 JUL
TERMS OF REFERENCE FOR THE RISK MANAGEMENT COMMITTEE
2019
15 JUL
List of Directors and their Roles and Functions
2019
15 JUL
Procedures for shareholders to propose a person for election as a Director
2019
15 JUL
Shareholders Communication Policy (the “Policy”)
2019
15 JUL
Board Diversity Policy
2019
28 JUN
Share Offer
2019