Announcements
                [2023-04-26]Announcements and Notices - [List of Directors and their Role and Function]
                                LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
                                    
                                        (47KB, PDF)
                                    
                                    
                                 
                        [2023-04-26]Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
                                RESIGNATION AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF THE BOARD COMMITTEES, REVISED NOTICE OF ANNUAL GENERAL MEETING AND SUPPLEMENTAL CIRCULAR FOR ANNUAL GENERAL MEETING
                                    
                                        (72KB, PDF)
                                    
                                    
                                 
                        [2023-04-25]Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
                                NOTICE OF ANNUAL GENERAL MEETING
                                    
                                        (80KB, PDF)
                                    
                                    
                                 
                        [2023-04-25]Proxy Forms
                                Proxy Form for the Annual General Meeting to be held on Friday, 2 June 2023
                                    
                                        (116KB, PDF)
                                    
                                    
                                 
                        [2023-04-25]Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval / Amendment of Constitutional Documents]
                                GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION OF DIRECTORS, AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
                                    
                                        (363KB, PDF)
                                    
                                    
                                 
                        



































