- 05.06.2020Announcements and Notices - POLL RESULTS OF ANNUAL GENERAL MEETING
- 24.04.2020PROXY FORM
- 24.04.2020Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
- 24.04.2020Circulars - (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
- 31.03.2020Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 31.03.2020Announcements and Notices - (I) RESIGNATION OF EXECUTIVE DIRECTORS; (II) APPOINTMENT OF EXECUTIVE DIRECTORS; (III) RE-DESIGNATION OF CHAIRMAN OF THE BOARD; (IV) CHANGE OF AUTHORISED REPRESENTATIVE; AND (V) CHANGE OF REMUNERATION COMMITTEE MEMBER
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