APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHAIRPERSON OF RISK AND COMPLIANCE COMMITTEE 2024-12-02
PASSING AWAY OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND WITHDRAWAL OF ORDINARY RESOLUTIONS AT THE ANNUAL GENERAL MEETING 2024-11-11
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2024 2024-11-08
Notification Letter and Reply Form to Non-Registered Shareholders – Notice of publication of 2024 Annual Report, Circular containing Notice of Annual General Meeting 2024-10-25
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 2024-10-25
Invitation Letter to Non-registered Shareholders for Online Attendance at 2024 Annual General Meeting 2024-10-25
Invitation Letter to Registered Shareholders for Online Attendance at 2024 Annual General Meeting 2024-10-25
(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 2024-10-25
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2024 2024-10-03
