Investor Relations
Announcements and Circulars
2021
- FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, MAY 25, 20212021-04-22
- (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY-BACK SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING2021-04-22
- NOTICE OF ANNUAL GENERAL MEETING2021-04-22
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 20212021-04-08
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 20202021-03-23
- DATE OF BOARD MEETING2021-03-11
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 20212021-03-04
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 20212021-02-03
- STRATEGIC PLANNING COMMITTEE - TERMS OF REFERENCE2021-01-22
- INVESTMENT DECISION COMMITTEE - TERMS OF REFERENCE2021-01-22
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2021-01-22
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 20202021-01-06