Announcements & Circulars
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 7 MAY 2018 (OR AT ANY ADJOURNMENT THEREOF)
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASES SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2017
Monthly Return of Equity Issuer on Movements in Securities
Monthly Return of Equity Issuer on Movements in Securities
COMPANY INFORMATION SHEET
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
NOMINATION COMMITTEE - TERMS OF REFERENCE