2022 Oct 13
17:21

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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2022 Oct 13
17:16

Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors / Change of Remuneration Committee Member

(1) CHANGE OF EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES; (2) CHANGE OF SUPERVISOR; AND (3) CHANGE OF AUTHORISED REPRESENTATIVE

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2022 Aug 10
22:51

Interim Results

ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2022

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2022 Jul 29
16:47

Date of Board Meeting

DATE OF BOARD MEETING

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2022 May 20
19:52

Results of AGM

POLL RESULTS OF THE 2021 ANNUAL GENERAL MEETING HELD ON 20 MAY 2022

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2022 Apr 14
17:35

Proxy Forms

PROXY FORM FOR 2021 ANNUAL GENERAL MEETING

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2022 Apr 14
17:31

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

NOTICE OF ANNUAL GENERAL MEETING

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2022 Mar 28
19:04

Closure of Books or Change of Book Closure Period

CLOSURE OF REGISTER OF MEMBERS

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2022 Mar 15
22:58

Final Results

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021

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2022 Mar 03
18:26

Date of Board Meeting

DATE OF BOARD MEETING

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