Announcements and Notices

Announcements and Notices

Notice of 2019 Annual General Meeting
Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] – Notice of Annual General Meeting
Publish Date Date of AGM Document Size
29 July 2019 2 September 2019 137 KB
Notice of 2019 Board Meeting
Announcements and Notices – [Date of Board Meeting] – Notice of Board Meeting
Publish Date Date of Board Meeting Document Size
10 June 2019 20 June 2019 85 KB
Board Diversity Policy
Announcements and Notices – Board Diversity Policy
Publish Date Document Size
29 April 2019 372 KB
Nomination Policy
Announcements and Notices – Nomination Policy
Publish Date Document Size
29 April 2019 461 KB
Terms of Reference of the Board regarding Corporate Governance
Announcements and Notices – Terms of Reference of the Board regarding Corporate Governance
Publish Date Document Size
29 April 2019 369 KB
Shareholders Communication Policy
Announcements and Notices – Shareholders Communication Policy
Publish Date Document Size
29 April 2019 159 KB
Procedures for Shareholders to propose a Director
Announcements and Notices – Procedures for Shareholders to propose a Director
Publish Date Document Size
29 April 2019 143 KB
List of Directors and Their Roles and Functions
Announcements and Notices – [List of Directors and their Role and Function] – List of Directors and Their Roles and Functions
Publish Date Document Size
29 April 2019 34 KB
Terms of Reference of Remuneration Committee
Announcements and Notices – [Terms of Reference of Remuneration Committee] – Remuneration Committee – Terms of Reference
Publish Date Document Size
29 April 2019 456 KB
Terms of Reference of Nomination Committee
Announcements and Notices – [Terms of Reference of Nomination Committee] – Nomination Committee – Terms of Reference
Publish Date Document Size
29 April 2019 157 KB
Terms of Reference of Audit Committee
Announcements and Notices – [Terms of Reference of Audit Committee] – Audit Committee – Terms of Reference
Publish Date Document Size
29 April 2019 171 KB
Amended and Restated Memorandum and Articles of Association
Constitutional Documents – Amended and Restated Memorandum and Articles of Association
Publish Date Document Size
29 April 2019 448 KB
Offer Price and Allotment Results
Announcements and Notices – [Allotment Results] – Announcement of Offer Price and Allotment Results
Publish Date Document Size
29 April 2019 342 KB
Share Offer
Announcements and Notices – [Formal Notice] – Share Offer
Publish Date Document Size
12 April 2019 108 KB