ANNOUNCEMENTS AND NOTICES

Year
Date Title Download
Year
12 AUG
DATE OF BOARD MEETING
2019
02 AUG
Monthly Return of Equity Issuer on Movements in Securities for the month end 31/7/2019
2019
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