Annonces / circulars

nom introduction taille Téléchargements Mise à jour Temps télécharger
DATE OF BOARD MEETING 69KB 891 2022-03-28 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 61KB 1401 2022-03-04 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 60KB 1348 2022-02-07 télécharger
Terms of Reference of the Audit Committee 66KB 1359 2022-01-07 télécharger
Terms of Reference of the Nomination Committee 48KB 1377 2022-01-07 télécharger
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 61KB 1436 2022-01-07 télécharger
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE 71KB 1419 2022-01-07 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 60KB 1345 2022-01-07 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 60KB 1382 2021-12-01 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 27KB 1399 2021-11-02 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 60KB 54 2021-10-12 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 60KB 59 2021-09-08 télécharger
DATE OF BOARD MEETING 66KB 57 2021-09-07 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 60KB 49 2021-09-07 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 428KB 90 2021-09-07 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 428KB 110 2021-09-07 télécharger
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 61KB 110 2021-09-07 télécharger
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2021, RETIREMENT AND A 92KB 116 2021-09-07 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 428KB 114 2021-09-07 télécharger
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (or any adjournment thereof) 77KB 114 2021-09-07 télécharger

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