2023.06.08
Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Final Dividend for the Year Ended 31 December 2022

2023.06.08
Constitutional Documents

Articles of Association

2023.06.08
Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2023.06.08
Announcements and Notices - [Results of AGM / Dividend or Distribution / Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member / Amendment of Constitutional Documents]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023, DISTRIBUTION OF ANNUAL DIVIDEND, APPOINTMENT OF NEW DIRECTOR, AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND AUTHORISATION TO THE BOARD TO CONDUCT NON-SUBSTANTIVE AMENDMENTS TO THE BUSINESS SCOPE OF THE ARTICLES OF ASSOCIATION

2023.06.05
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

2023.05.22
Announcements and Notices - [Notice of AGM]

Announcements and Notices - [Notice of AGM]

2023.05.04
Announcements and Notices - [Discloseable Transaction]

GRANT OF WAIVER UNDER RULES 14.60A AND 14.62 OF THE LISTING RULES

2023.05.04
Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

2023.04.25
Proxy Forms

PROXY FORM FOR THE 2022 ANNUAL GENERAL MEETING

2023.04.25
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF THE 2022 ANNUAL GENERAL MEETING