Announcements 2023
| Date | Title | |
|---|---|---|
31 / May |
List of Directors and Their Roles and Functions | Read more |
31 / May |
Memorandum of Association and Amended and Restated Bye-laws | Read more |
31 / May |
Voting Results of the Annual General Meeting held on 31 May 2023 | Read more |
26 / Apr |
Notification Letter to Non-registered Holders and Request Form: Notification of publication of Annual Report 2022 and AGM Circular dated 27 April 2023 and Sustainability Report 2022 | Read more |
26 / Apr |
Notification Letter to Shareholders and Change Request Form: Notification of publication of Annual Report 2022, AGM Circular dated 27 April 2023 and Form of Proxy and Sustainability Report 2022 | Read more |
26 / Apr |
Letter to New Registered Shareholders and Reply Form: Election of Language and Means of Receipt of Corporate Communications | Read more |
26 / Apr |
Notice of Annual General Meeting | Read more |
26 / Apr |
Form of Proxy for Annual General Meeting | Read more |
26 / Apr |
Proposals for General Mandates to Repurchase and Issue Shares, Re-election of Directors, Proposed Amendments to the Bye-Laws and Adoption of the New Bye-Laws and Notice of Annual General Meeting | Read more |
26 / Apr |
Sustainability Report 2022 | Read more |
26 / Apr |
Annual Report 2022 | Read more |
29 / Mar |
Terms of Reference of the Remuneration Committee | Read more |
29 / Mar |
Proposed Amendments to the Existing Bye-Laws and Proposed Adoption of the New Bye-Laws | Read more |
29 / Mar |
Board Changes and Change of Company Secretary | Read more |
29 / Mar |
Final Dividend for the Year Ended 31 December 2022 | Read more |
29 / Mar |
Final Results for the Year Ended 31 December 2022 | Read more |
15 / Mar |
Date of Board Meeting | Read more |
2022
