Notification Letter and Reply Form to Non-Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting Announcement / Michael Janamian Notification Letter and Reply Form to Non-Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting Read More »
Notification Letter and Reply Form to Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications Announcement / Michael Janamian Notification Letter and Reply Form to Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting and Proxy Form and Arrangement of Electronic Dissemination of Corporate Communications Read More »
Invitation Letter to Non-registered Shareholders for Online Attendance at 2024 Annual General Meeting Announcement / Michael Janamian Invitation Letter to Non-registered Shareholders for Online Attendance at 2024 Annual General Meeting Read More »
Invitation Letter to Registered Shareholders for Online Attendance at 2024 Annual General Meeting Announcement / Michael Janamian Invitation Letter to Registered Shareholders for Online Attendance at 2024 Annual General Meeting Read More »
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 NOVEMBER 2024 Announcement / Michael Janamian FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 29 NOVEMBER 2024 Read More »
(1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED MAXIMUM AGGREGATE LIMIT FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS; (3) PROPOSED CHANGE OF AUDITORS; AND (4) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Announcement / Michael Janamian (1) PROPOSED RE-ELECTION OF DIRECTORS; (2) PROPOSED MAXIMUM AGGREGATE LIMIT FOR REMUNERATION OF NON-EXECUTIVE DIRECTORS; (3) PROPOSED CHANGE OF AUDITORS; AND (4) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Read More »
NOTICE OF ANNUAL GENERAL MEETING Announcement / Michael Janamian NOTICE OF ANNUAL GENERAL MEETING Read More »
TERMS OF REFERENCE OF THE AUDIT AND FINANCE COMMITTEE Announcement / Michael Janamian TERMS OF REFERENCE OF THE AUDIT AND FINANCE COMMITTEE Read More »
CHANGE IN GOVERNANCE STRUCTURE AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Announcement / Michael Janamian CHANGE IN GOVERNANCE STRUCTURE AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR Read More »
