Apr 21, 2022
17:56

NOTICE OF ANNUAL GENERAL MEETING

Notice of AGM

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Apr 21, 2022
17:51

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON 27 MAY 2022 (OR AT ANY ADJOURNMENT THEREOF)

Proxy Forms

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Mar 24, 2022
18:28

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

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Mar 14, 2022
12:01

NOTICE OF BOARD MEETING

Date of Board Meeting

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Mar 11, 2022
07:57

PROFIT WARNING

Profit Warning

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Nov 22, 2021
20:18

Terms of Reference of the Environmental, Social and Governance Committee

Terms of Reference of Other Board Committees

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Nov 22, 2021
20:16

(1) ESTABLISHMENT OF ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE AND (2) APPOINTMENT OF MEMBERS TO ENVIRONMENTAL, SOCIAL AND GOVERNANCE COMMITTEE

Change in Directors or of Important Executive Functions or Responsibilities

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Aug 20, 2021
17:21

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2021

Dividend or Distribution

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