Announcements
-
TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD
DownloadTERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE OF THE BOARD
2024-06-14
-
TERMS OF REFERENCE FOR THE INDEPENDENT AUDIT COMMITTEE (THE AUDIT COMMITTEE) OF THE BOARD
DownloadTERMS OF REFERENCE FOR THE INDEPENDENT AUDIT COMMITTEE (THE AUDIT COMMITTEE) OF THE BOARD
2024-06-14
-
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD
DownloadTERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD
2024-06-14
-
ANNOUNCEMENT PROPOSED AMENDMENTS TO THE RULES
DownloadANNOUNCEMENT PROPOSED AMENDMENTS TO THE RULES
2024-06-14
-
ANNOUNCEMENT
DownloadANNOUNCEMENT
2024-06-08
-
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
DownloadLIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-06-07
-
ANNOUNCEMENT OF RESULTS OF ANNUAL GENERAL MEETING AND DIVIDEND PAYMENT
DownloadANNOUNCEMENT OF RESULTS OF ANNUAL GENERAL MEETING AND DIVIDEND PAYMENT
2024-06-07
-
Cash Dividend Announcement for Equity Issuer
DownloadCash Dividend Announcement for Equity Issuer
2024-06-07
