Jun 30, 2025
12:08

TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE

Terms of Reference of the Remuneration Committee

01740 - VALUES CULTURAL

Jun 30, 2025
12:05

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

Terms of Reference of the Nomination Committee

01740 - VALUES CULTURAL

Jun 30, 2025
12:03

TERMS OF REFERENCE OF THE AUDIT COMMITTEE

Terms of Reference of the Audit Committee

01740 - VALUES CULTURAL

May 30, 2025
19:21

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 MAY 2025

Results of AGM

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May 27, 2025
20:04

APPOINTMENT OF ALTERNATE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

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Apr 28, 2025
16:47

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (THE "MEETING") TO BE HELD ON FRIDAY, 30 MAY 2025

Proxy Forms

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Apr 28, 2025
16:46

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

01740 - VALUES CULTURAL

Mar 28, 2025
20:47

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Closure of Books or Change of Book Closure Period

01740 - VALUES CULTURAL