Announcements and Circulars Date Title Toggle navigation Announcements and Circulars Order By Title Title Publish Date Asc Asc Desc 25/09/2014 Terms of Reference of Audit Committee 30/08/2022 TERMS OF REFERENCE OF NOMINATION COMMITTEE 25/08/2025 TERMS OF REFERENCE OF NOMINATION COMMITTEE 25/09/2014 Terms of Reference of Nomination Committee 05/12/2022 TERMS OF REFERENCE OF REMUNERATION COMMITTEE 25/09/2014 Terms of Reference of Remuneration Committee 31/12/2015 Terms of Reference of the Audit Committee 03/01/2019 Terms of Reference of the Audit Committee 03/01/2019 Terms of Reference of the Nomination Committee 23/04/2015 Top-up Placing of Existing Shares and Top-up Subscription of New Shares under the General Mandate ◄12...29303132333435►
