2023.04.25
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
CIRCULAR OF THE 2022 ANNUAL GENERAL MEETING
2023.04.25
Circulars - [Other]
Circulars - [Other]
NOTIFICATION LETTER
2023.04.25
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2022 Environmental, Social and Governance Report
2023.04.25
Financial Statements/ESG Information - [Annual Report]
Financial Statements/ESG Information - [Annual Report]
2022 Annual Report
2023.04.18
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
RESIGNATION OF DIRECTOR AND PROPOSED APPOINTMENT OF DIRECTOR
2023.04.06
Monthly Returns
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023.03.23
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD OF DIRECTORS
2023.03.23
Announcements and Notices - [Amendment of Constitutional Documents]
Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2023.03.23
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2022
2023.03.23
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
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