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Public notice

 
29
2023/06
Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF REMUNERATION COMMITTEE……
 
29
2023/06
Announcements and Notices - [Terms of Reference of the Audit Committee]
TERMS OF REFERENCE OF AUDIT COMMITTEE……
 
29
2023/06
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION ……
 
29
2023/06
Company Information Sheet
COMPANY INFORMATION SHEET……
 
29
2023/06
Announcements and Notices - [Results of AGM / Change in Directors or of Important Executive Function
(1) POLL RESULTS OF 2022 ANNUAL GENERAL MEETING HELD ON 29 JUNE 2023; (2) CHANGE……
 
02
2023/06
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 3……
 
29
2023/05
Proxy Forms
FORM OF PROXY FOR 2022 ANNUAL GENERAL MEETING TO BE HELD ON 29 JUNE 2023 (OR AT ……
 
29
2023/05
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF 2022 ANNUAL GENERAL MEETING ……
 
29
2023/05
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mand
(1) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS; (2) PROPOSED RE-ELECTION OF ……
 
15
2023/05
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibili
ANNOUNCEMENT - PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND SUPERVISORS……