Aug 18, 2021
17:03

DATE OF BOARD MEETING

Date of Board Meeting

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Aug 12, 2021
19:45

SUPPLEMENTAL ANNOUNCEMENT POLL RESULTS OF THE ANNUAL GENERAL MEETING

Results of AGM

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Jul 19, 2021
16:54

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL RESULTS AND THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2020

Modified Report by Auditors

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Jun 30, 2021
18:40

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Jun 30, 2021
18:26

I. POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 JUNE 2021 II. APPOINTMENT OF NEW DIRECTORS

Change in Directors or of Important Executive Functions or Responsibilities

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May 24, 2021
22:25

NOTICE OF THE ANNUAL GENERAL MEETING

Notice of AGM

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May 24, 2021
22:19

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 JUNE 2021

Proxy Forms

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May 17, 2021
08:37

EXCHANGE NOTICE - RESUMPTION OF TRADING

Resumption

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