16 May 2019
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
16 May 2019
Proxy Forms
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
16 May 2019
Announcements and Notices – [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
16 May 2019
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate]
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
16 May 2019
Announcements and Notices – [Change of Company Name]
UPDATE ON PROPOSED CHANGE OF COMPANY NAME
10 May 2019
Announcements and Notices – [Quarterly Results]
ANNOUNCEMENT OF UNAUDITED FIRST QUARTERLY RESULTS FOR THE THREE MONTHS ENDED 31 MARCH 2019
07 May 2019
Announcements and Notices – [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
07 May 2019
Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND MEMBER OF THE BOARD COMMITTEES
03 May 2019
Monthly Returns
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2019
26 April 2019
Announcements and Notices – [Date of Board Meeting]
DATE OF BOARD MEETING
26 April 2019
Announcements and Notices – [Change of Company Name]
PROPOSED CHANGE OF COMPANY NAME
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