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2024

Announcements & Circulars

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  • 30 2022-12

    TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

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  • 30 2022-12

    TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

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  • 30 2022-12

    TERMS OF REFERENCE FOR THE AUDIT AND RISK MANAGEMENT COMMITTEE

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  • 20 2022-10

    Notice of Cancellation of Original Share Certificate and Issue of New Certificate

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  • 28 2022-09

    LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

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  • 28 2022-09

    APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND A MEMBER OF THE INVESTMENT COMMITTEE

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  • 09 2022-09

    DIVIDEND CURRENCY ELECTION FORM FOR THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022

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  • 06 2022-09

    Notice of Intention to Issue New Share Certificate

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  • 05 2022-09

    INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022 CLOSURE OF REGISTER OF MEMBERS

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  • 26 2022-08

    INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2022

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