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Circular
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2024-07-17 |  | ELECTIONS OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS AND REPLY FORM
| | | 202 Kbytes |
2024-07-17 | | NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
| | | 220 Kbytes |
2024-07-17 | | NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
| | | 274 Kbytes |
2024-07-16 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF 2024 ANNUAL GENERAL MEETING | | | 299 Kbytes |
2024-02-19 | | MAJOR TRANSACTION AND NOTICE OF GENERAL MEETING
| | | 822 Kbytes |
2023-12-15 | | NOTIFICATION LETTER TO NON-REGISTERED HOLDERS OF SECURITIES AND REQUEST FORM
| | | 220 Kbytes |
2023-12-15 | | NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REQUEST FORM
| | | 274 Kbytes |
2023-07-26 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES, PROPOSED AMENDMENTS TO THE ARTILCES OF ASSOCIATION AND NOTICE OF 2023 ANNUAL GENERAL MEETING | | | 521 Kbytes |
2023-02-27 | | FIRST LETTER - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS AND REPLY FORM | | | 197 Kbytes |
2022-12-16 | | Notification Letter and Request Form
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2022-09-22 | | NOTICE OF GENERAL MEETING
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2022-09-22 | | MAJOR AND CONNECTED TRANSACTION
| | | 713 Kbytes |
2022-07-27 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF 2022 ANNUAL GENERAL MEETING
| | | 249 Kbytes |
2021-07-28 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES, PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF 2021 ANNUAL GENERAL MEETING
| | | 316 Kbytes |
2021-07-26 | | (1) MAJOR AND CONNECTED TRANSACTIONS;(2) RE-ELECTION OF DIRECTOR; AND (3) NOTICE OF GENERAL MEETING | | | 648 Kbytes |
2020-12-17 | | Notification of publication of the 2020/2021 Interim Report
| | | 141 Kbytes |
2020-12-17 | | Request Form
| | | 143 Kbytes |
2020-07-27 | | Notification of publication of the 2019/2020 Annual Report and the Circular | | | 140 Kbytes |
2020-07-27 | | Request Form
| | | 177 Kbytes |
2020-07-27 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF 2020 ANNUAL GENERAL MEETING | | | 259 Kbytes |
2019-12-19 | | Notification of publication of the 2019/2020 Interim Report on the Company’s website | | | 139 Kbytes |
2019-12-19 | | Request Form
| | | 142 Kbytes |
2019-07-25 | | REQUEST FORM | | | 87 Kbytes |
2019-07-25 | | Notification of publication of the 2018/2019 Annual Report and the Circular dated 26 July 2019 (collectively the “Documents”)
on the Company’s website | | | 144 Kbytes |
2019-07-25 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS,
PROPOSED GENERAL MANDATES TO ISSUE
AND TO BUY-BACK SHARES
AND
NOTICE OF 2019 ANNUAL GENERAL MEETING | | | 244 Kbytes |
2018-12-19 | | REQUEST FORM | | | 112 Kbytes |
2018-12-19 | | Notification of publication of the 2018/2019 Interim Report on the Company’s website | | | 163 Kbytes |
2018-07-23 | | REQUEST FORM | | | 126 Kbytes |
2018-07-23 | | Notification of publication of the 2017/2018 Annual Report and the Circular dated 24 July 2018 (collectively the “Documents”) on the Company’s website | | | 140 Kbytes |
2018-07-23 | | PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING | | | 244 Kbytes |
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