RESIGNATION OF NON-EXECUTIVE DIRECTOR AND PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR2024-04-26
Notification Letter and Request Form to Non-registered Shareholders - Notification of publication of Corporate Communications on the Company’s website2024-04-26
Notification Letter and Request Form to Registered Shareholders - Notification of publication of Corporate Communications on the Company’s website2024-04-26
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 MAY 20242024-04-26
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED DECLARATION OF A FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING2024-04-26
Monthly Return (2024.3.31)2024-04-03
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