2021 Aug 13
17:01

Date of Board Meeting

NOTICE OF BOARD MEETING

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2021 Jun 11
17:15

Constitutional Documents

ARTICLES OF ASSOCIATION

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2021 Jun 11
17:05

List of Directors and their Role and Function

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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2021 Jun 11
17:00

Results of AGM / Change in Directors or of Important Executive Functions or Responsibilities / Change in Supervisors

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 JUNE 2021

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2021 May 26
17:05

Notice of AGM / Material Information after Issue of Circular

SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING

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2021 May 26
17:01

Proxy Forms

SECOND FORM OF PROXY FORM FOR THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

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2021 May 24
17:19

Change in Supervisors

CHANGE OF SUPERVISOR

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2021 May 11
17:08

Proxy Forms

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 11 JUNE 2021 (OR AT ANY ADJOURNMENT THEREOF)

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2021 May 11
17:03

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

NOTICE OF ANNUAL GENERAL MEETING

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2021 May 06
17:03

Change in Directors or of Important Executive Functions or Responsibilities

RETIREMENT OF EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR

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