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
186 Kbytes
2022-09-22
NOTICE OF GENERAL MEETING
116 Kbytes
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
2018-06-28
Notification of publication of the Circular for Major and Connected Transaction and Notice of general meeting (the “Circular”) on the Company’s website
155 Kbytes
2018-06-28
Request Form
112 Kbytes
2018-06-28
MAJOR AND CONNECTED TRANSACTION AND NOTICE OF GENERAL MEETING
