
- Annual Report 2022 2023-04-27
- Environmental, Social and Governance Report 2022 2023-04-27
- NOTICE OF 2023 ANNUAL GENERAL MEETING 2023-04-27
- FORM OF PROXY FOR USE AT THE 2023 ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) 2023-04-27
- PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RETIREMENT AND RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES 2023-04-27
- GRANT OF OPTIONS UNDER SHARE OPTION SCHEME 2023-04-14
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2023 2023-04-03
- ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022 2023-03-30
- COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE 2023-03-29
- Next Day Disclosure Returns 2023-03-29
- PLACING OF NEW SHARES UNDER GENERAL MANDATE 2023-03-17
- DATE OF BOARD MEETING 2023-03-15
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2023 2023-03-01
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2023 2023-02-01
- Terms of Reference of the Audit Committee 2023-01-12
- TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE 2023-01-12
- TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE 2023-01-12
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 December 2022 2023-01-03
- CHANGE OF EXECUTIVE DIRECTOR, CHAIRMAN OF THE BOARD, AUTHORISED REPRESENTATIVES AND COMPOSITION OF BOARD COMMITTEE 2022-12-14
- LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2022-12-14