May 28, 2019
17:59

RETIREMENT OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

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May 28, 2019
17:58

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2019

Results of AGM

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May 08, 2019
12:02

DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

Closure of Books or Change of Book Closure Period

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Apr 24, 2019
16:49

NOTICE OF BOARD MEETING PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND

Date of Board Meeting

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Apr 24, 2019
16:43

NOTICE OF ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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Apr 24, 2019
16:41

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 28 MAY 2019 OR AT ANY ADJOURNMENT THEREOF

Proxy Forms

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Mar 28, 2019
12:01

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018

Final Results

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Mar 27, 2019
21:54

Nomination Committee - Terms of Reference

Terms of Reference of the Nomination Committee

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