Shareholders Communication
Year
2023
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023 28 April 2023
- UNAUDITED FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2023 25 April 2023
- UNAUDITED OPERATING INFORMATION FOR THE MONTH OF MARCH 2023 25 April 2023
- NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS 18 April 2023
- NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS 18 April 2023
- REPLY FORM 18 April 2023
- LETTER TO NEW REGISTERED SHAREHOLDERS – ELECTION OF LANGUAGE AND MEANS OF RECEIPT OF CORPORATE COMMUNICATIONS 18 April 2023
- FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) 18 April 2023
- NOTICE OF ANNUAL GENERAL MEETING 18 April 2023
- PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, CHANGE OF AUDITOR AND ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING 18 April 2023
- PROPOSED AMENDMENTS TO ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 18 April 2023
- RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR 18 April 2023
- NOTIFICATION OF BOARD MEETING 13 April 2023
- MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023 03 April 2023
- RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF THE EXECUTIVE COMMITTEE 31 March 2023
- LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION 31 March 2023
- UNAUDITED OPERATING INFORMATION FOR THE MONTH OF FEBRUARY 2023 29 March 2023
- FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022 16 March 2023
- FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022 16 March 2023
- PROPOSED CHANGE OF AUDITOR 16 March 2023