Company announcements

• LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
  2024-04-30
• RESIGNATION OF NON-EXECUTIVE DIRECTOR
  2024-04-29
• DATE OF BOARD MEETING
  2023-11-15
• PROFIT WARNING
  2023-11-10
• POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 SEPTEMBER 2023 AND PAYMENT OF FINAL DIVIDEND
  2023-09-11
• Form of Proxy for use at the Annual General Meeting to be held on Monday, 11 September 2023
  2023-07-25
• PROPOSALS IN RELATION TO (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOP
  2023-07-25
• NOTICE OF ANNUAL GENERAL MEETING
  2023-07-25
• PROPOSED ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS
  2023-07-01
• DATE OF BOARD MEETING
  2023-06-15