Jun 27, 2024
20:10

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024

Results of AGM

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May 27, 2024
12:11

Form of proxy for use at the Annual General Meeting (or at any adjournment thereof) convened on Thursday, 27 June 2024

Proxy Forms

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May 27, 2024
12:10

NOTICE OF 2024 ANNUAL GENERAL MEETING

Closure of Books or Change of Book Closure Period

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May 27, 2024
12:06

PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION

Amendment of Constitutional Documents

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Apr 16, 2024
16:59

CONNECTED TRANSACTION 2024 WORKS ENTRUSTMENT AGREEMENT

Connected Transaction

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Apr 10, 2024
20:49

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

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Apr 10, 2024
20:46

CHANGE OF EXECUTIVE DIRECTORS, CHAIRMAN OF THE BOARD, AUTHORIZED REPRESENTATIVE AND COMPOSITION OF BOARD COMMITTEES

Change of Remuneration Committee Member

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Mar 27, 2024
22:50

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

Final Results

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