Announcements

Constitutional Documents
SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 19 JUNE 2023

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... More]
PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE AMENDED MEMORANDUM AND ARTICLES; AND NOTICE OF ANNUAL GENERAL MEETING 

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
ANNUAL REPORT 2022

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)

Announcements and Notices - [Final Results]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022

Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023

Announcements and Notices - [Amendment of Constitutional Documents]
PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION

Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022 

Announcements and Notices - [Terms of Reference of the Remuneration Committee]
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE