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Corporate Information
Corporate Governance
- Board of Directors
- Board Committees
- Constitutional Documents
- Shareholders’ Communication
Announcements & Circulars
Annual Reports
Notices (Replacement of Lost Share Certificates)
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Date Title
  2023-03-17 Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED ADOPTION OF NEW ARTICLES OF ASSOCIATION
  2023-03-17 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period / Modified Report by Auditors]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
  2023-03-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2023-02-24 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
  2023-02-16 Announcements and Notices - [Terms of Reference of Other Board Committees]
TERMS OF REFERENCE OF THE EXECUTIVE COMMITTEE
  2023-02-16 Announcements and Notices - [Terms of Reference of the Nomination Committee]
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE
  2023-02-16 Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE
  2023-02-16 Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF THE AUDIT COMMITTEE
  2023-02-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2023-01-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities