May 27, 2020
18:19

NOTICE OF EXTRAORDINARY GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Apr 27, 2020
12:16

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Apr 27, 2020
12:12

FORM OF PROXY

Proxy Forms

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Apr 22, 2020
12:25

PROPOSED CHANGE OF AUDITORS

Change in Auditors

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Apr 20, 2020
22:19

POSSIBLE CONTINUING CONNECTED TRANSACTIONS

Continuing Connected Transaction

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Apr 14, 2020
22:37

SUBSCRIPTION OF NEW SHARES UNDER SPECIFIC MANDATE

Issue of Shares under a Specific Mandate

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Mar 24, 2020
18:13

Remuneration Committee Terms of Reference

Terms of Reference of the Remuneration Committee

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Mar 24, 2020
18:09

Nomination Committee Terms of Reference

Terms of Reference of the Nomination Committee

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