Aug 26, 2020
12:08

List of Directors and their Role and Function

List of Directors and their Role and Function

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Aug 26, 2020
12:02

CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

Change of Audit Committee Member

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Aug 10, 2020
16:31

NOTIFICATION OF BOARD MEETING

Date of Board Meeting

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Jun 19, 2020
16:38

List of Directors and their Role and Function

List of Directors and their Role and Function

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Jun 19, 2020
16:34

CHANGE OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN AND CHANGE IN COMPOSITION OF NOMINATION COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

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Jun 15, 2020
16:35

POLL RESULTS AT ANNUAL GENERAL MEETING HELD ON 15 JUNE 2020

Results of AGM

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May 14, 2020
16:39

PROXY FORM FOR THE ANNUAL GENERAL MEETING OF 15 JUNE 2020

Proxy Forms

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May 14, 2020
16:37

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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