2/ 6
Next Day Disclosure Return
1/ 6
Monthly Return
29/ 5
23/ 5
22/ 5
19/ 5
Poll Results of the 2023 Annual General Meeting
18/ 5
11/ 5
8/ 5
19/ 5
Changes of Directorate and Committees' Members
16/ 5
10/ 5
5/ 5
List of Directors and their Role and Function
12/ 5
9/ 5
4/ 5
3/ 5
2/ 5
26/ 4
24/ 4
21/ 4
17/ 4
Notification Letter to Registered Shareholders - attendance to the Annual General Meeting held virtually
Proxy Form
Notice of Annual General Meeting
Circular – Proposals for Re-election and Election of Directors, General Mandates to Issue Shares and Repurchase Shares and Notice of Annual General Meeting
6/ 4
4/ 4
3/ 4
29/ 3
27/ 3
Final Dividend for the year ended 31 December 2022
2022 Final Results
14/ 3
Date of Board Meeting
10/ 2
1/ 2
20/ 1
13/ 1
3/ 1
