2023-05-25
List of Directors and their Roles and Functions
2023-05-25
POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 25 MAY 2023 AND CHANGE OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
2023-05-25
CHANGE OF COMPANY LOGO
2023-05-15
FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2023
2023-05-03
DATE OF BOARD MEETING
2023-04-21
NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM
2023-04-21
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM
2023-04-21
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 25 MAY 2023 AND ANY ADJOURNMENT THEREOF
2023-04-21
NOTICE OF ANNUAL GENERAL MEETING
2023-04-21
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING
2023-03-24
INSIDE INFORMATION - APPROVAL OF DIVIDEND DISTRIBUTION PLAN FOR THE FINANCIAL YEARS FROM 2023 TO 2027
2023-03-24
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-24
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-14
DATE OF BOARD MEETING
2023-01-31
COMPLETION OF PLACING OF NEW SHARES UNDER THE GENERAL MANDATE