2022 Aug 08
17:15

Date of Board Meeting

DATE OF BOARD MEETING

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2022 Jul 22
18:34

Profit Warning / Inside Information

PROFIT WARNING

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2022 Jun 16
18:30

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2022 Jun 16
18:27

Change in Directors or of Important Executive Functions or Responsibilities

APPOINTMENT OF ALTERNATE DIRECTOR

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2022 May 27
19:47

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2022 May 27
19:43

Change in Directors or of Important Executive Functions or Responsibilities

CHANGE OF CHAIRMAN OF THE BOARD; RETIREMENT OF NON-EXECUTIVE DIRECTOR; RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

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2022 May 27
19:37

Results of AGM

POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON 27 MAY 2022

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2022 Apr 22
18:12

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 27 MAY 2022 OR AT ANY ADJOURNMENT THEREOF

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2022 Apr 22
18:08

Notice of AGM / Closure of Books or Change of Book Closure Period

NOTICE OF ANNUAL GENERAL MEETING

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2022 Mar 25
21:35

Dividend or Distribution (Announcement Form)

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021

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