Announcements and Circulars Date Title Toggle navigation Announcements and Circulars Order By Publish Date Title Publish Date Desc Asc Desc 18/07/2019 List of Directors and their roles and functions 18/07/2019 Resignation of an independent Non-Executive Director and Change in Composition of Board Committees 05/07/2019 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2019 21/06/2019 Poll Results of The Annual General Meeting held on 21 June 2019 05/06/2019 Monthly Return of Equity Issuer on Movements in Securities May 2019 07/05/2019 Monthly Return of Equity Issuer on Movements in Securities April 2019 30/04/2019 Proposals for general mandates to issue shares and repurchase shares; and Re-election of retiring directors;and Notice of annual general meeting 30/04/2019 Form of Proxy Annual General Meeting 30/04/2019 Notice of 2019 Annual General Meeting 26/03/2019 Re-Designation of Non-Executive Director to Executive Director and Change in Composition of Audit Committee ◄1234567...1516►
