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NOTICE OF ANNUAL GENERAL MEETING 2020-03-31
(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF R 2020-03-31
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2020-03-31
CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES 2020-03-31
ANNUAL REPORT 2019 2020-03-31
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 2020-03-31
NOTICE OF BOARD MEETING 2020-03-13
Monthly Return of Equity Issuer on Movements in Securities For the month ended 29/02/2020 2020-03-02
Monthly Return of Equity Issuer on Movements in Securities For the period ended 31 January 2020 2020-02-18
PROFIT WARNING 2020-01-31
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2019 2020-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2019 2019-12-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2019 2019-11-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2019 2019-10-02
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS DIRECTOR 2019-09-05
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2019-09-05
THE REMUNERATION COMMITTEE TERMS OF REFERENCE 2019-09-05
THE NOMINATION COMMITTEE TERMS OF REFERENCE 2019-09-05
THE AUDIT COMMITTEE TERMS OF REFERENCE 2019-09-05
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION 2019-09-05

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