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Announcements, Notices and Circulars
Date
Title
01-07-2020
Retirement of directors
30-06-2020
Poll results of annual general meeting held on 30 June 2020
23-06-2020
Announcements and Notices - [Notice of AGM / Material Information after Issue of Circular / Dividend or Distribution] Supplemental Notice Of 2019 Annual General Meeting WIithdrawal Of Resolution In The Notice Of Annual General Meeting
17-06-2020
Announcements and Notices - [Other - Miscellaneous] Supplemental Announcement In Relation To The 2019 Annual Report
08-06-2020
Change of date, time and venue of annual general meeting, book closure period and expected timetable for the declaration of final dividend
26-05-2020
2019 Environmental, Social and Governance Information/Report
23-03-2020
Exempted connected transaction in relation to note issuance
19-03-2020
Notice of Board Meeting - 31 Mar 2020
11-03-2020
Poll Results of Special General Meeting Held on 11 March 2020
18-02-2020
Notice of special general meeting
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