Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; Re-Appointment of Independent Auditor; and Notice of Annual General Meeting
Circulars – [Other] Letter to Non-Registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications
Circulars – [Other] Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; Re-Appointment of Independent Auditor; and Notice of Annual General Meeting
Circulars – [Other] Letter to Non-Registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications
Circulars – [Other] Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; Re-Appointment of Independent Auditor; and Notice of Annual General Meeting
Circulars – [Other] Letter to Non-Registered Shareholders – Mandatory Electronic Dissemination of Corporate Communications
Circulars – [Other] Letter to Registered Shareholders and Reply Form – Mandatory Electronic Dissemination of Corporate Communications
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; Re-appointment of Auditors; and Notice of Annual General Meeting
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; Re-appointment of Auditors; and Notice of Annual General Meeting
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Directors; Re-appointment of Auditors; and Notice of Annual General Meeting
Poll Results Of The Annual General Meeting Held On Monday, 29 August 2022; Retirement And Appointment Of Independent Non-Executive Director; And Adoption Of The New Articles Of Association
Notification Letter – Notification of Publication of 2021/2022 Environmental, Social and Governance Report
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Director; Appointment of Independent Non-executive Director; Re-appointment of Auditors; Amendments to the Articles of Association; and Notice of Annual General Meeting
Retirement and Proposed Appointment of Independent Non-executive Director, Chairman of Remuneration Committee and Member of Audit Committee and Nomination Committee
Proposal For Declaration and Payment of Special Dividend Out of Share Premium Account and Notice of Extraordinary General Meeting
Poll Results Of The Annual General Meeting Held On Monday, 29 August 2022; Retirement And Appointment Of Independent Non-Executive Director; And Adoption Of The New Articles Of Association
Notification Letter – Notification of Publication of 2021/2022 Environmental, Social and Governance Report
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Director; Appointment of Independent Non-executive Director; Re-appointment of Auditors; Amendments to the Articles of Association; and Notice of Annual General Meeting
Retirement and Proposed Appointment of Independent Non-executive Director, Chairman of Remuneration Committee and Member of Audit Committee and Nomination Committee
Proposal For Declaration and Payment of Special Dividend Out of Share Premium Account and Notice of Extraordinary General Meeting
Poll Results Of The Annual General Meeting Held On Monday, 29 August 2022; Retirement And Appointment Of Independent Non-Executive Director; And Adoption Of The New Articles Of Association
Notification Letter – Notification of Publication of 2021/2022 Environmental, Social and Governance Report
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-election of Retiring Director; Appointment of Independent Non-executive Director; Re-appointment of Auditors; Amendments to the Articles of Association; and Notice of Annual General Meeting
Retirement and Proposed Appointment of Independent Non-executive Director, Chairman of Remuneration Committee and Member of Audit Committee and Nomination Committee
Proposal For Declaration and Payment of Special Dividend Out of Share Premium Account and Notice of Extraordinary General Meeting
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Director; Appointment of Independent Non-Executive Director; Re-Appointment of Auditors; and Notice of Annual General Meeting
Retirement and Proposed Appointment of Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee and Nomination Committee
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Director; Appointment of Independent Non-Executive Director; Re-Appointment of Auditors; and Notice of Annual General Meeting
Retirement and Proposed Appointment of Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee and Nomination Committee
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Director; Appointment of Independent Non-Executive Director; Re-Appointment of Auditors; and Notice of Annual General Meeting
Retirement and Proposed Appointment of Independent Non-Executive Director, Chairman of Audit Committee and Member of Remuneration Committee and Nomination Committee
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; and Notice of Annual General Meeting
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; and Notice of Annual General Meeting
Proposals for General Mandates to Issue Shares and Repurchase Shares; Re-Election of Retiring Directors; and Notice of Annual General Meeting
