Announcements & Circulars



NEXT DAY DISCLOSURE RETURN
2023-03-28

NEXT DAY DISCLOSURE RETURN

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2023-03-24

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

VOLUNTARY ANNOUNCEMENT - SHARE REPURCHASE PLAN
2023-03-23

VOLUNTARY ANNOUNCEMENT - SHARE REPURCHASE PLAN

Cash Dividend Announcement for Equity Issuer
2023-03-23

Cash Dividend Announcement for Equity Issuer

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-23

FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2023-03-23

PROPOSED ADOPTION OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
2023-03-23

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
2023-03-23

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

TERMS OF REFERENCE OF THE AUDIT COMMITTEE
2023-03-23

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
2023-03-23

RESIGNATION OF DIRECTORS AND CHANGE OF COMPOSITION OF BOARD COMMITTEES

DATE OF BOARD MEETING
2023-03-13

DATE OF BOARD MEETING

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023
2023-03-06

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

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