Annonces / circulars

nom introduction taille Téléchargements Mise à jour Temps télécharger
DATE OF BOARD MEETING 69KB 4025 2022-03-28 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 61KB 4388 2022-03-04 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 60KB 4274 2022-02-07 télécharger
Terms of Reference of the Audit Committee 66KB 4029 2022-01-07 télécharger
Terms of Reference of the Nomination Committee 48KB 4047 2022-01-07 télécharger
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 61KB 4150 2022-01-07 télécharger
CHANGES IN COMPOSITION OF THE NOMINATION COMMITTEE 71KB 4380 2022-01-07 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 60KB 4301 2022-01-07 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2021 60KB 4316 2021-12-01 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2021 27KB 4373 2021-11-02 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2021 60KB 96 2021-10-12 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021 60KB 105 2021-09-08 télécharger
DATE OF BOARD MEETING 66KB 90 2021-09-07 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021 60KB 83 2021-09-07 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021 428KB 125 2021-09-07 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021 428KB 154 2021-09-07 télécharger
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 61KB 155 2021-09-07 télécharger
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 MAY 2021, RETIREMENT AND A 92KB 154 2021-09-07 télécharger
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021 428KB 154 2021-09-07 télécharger
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (or any adjournment thereof) 77KB 153 2021-09-07 télécharger

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