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Announcements & Circulars >  Investor Relations  >  Announcements & Circulars
 
 
Year 2017
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2017-05-15 (1) PROPOSED GRANTING OF GENERAL MANDATESTO ISSUE SHARES AND TO BUY BACK SHARESAND(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORSAND(3) NOTICE OF ANNUAL GENERAL MEETING
2017-05-15 NOTICE OF ANNUAL GENERAL MEETING
2017-05-15 CLOSURE OF REGISTER OF MEMBERS
2017-05-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2017
2017-04-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2017
2017-03-22 MEMORANDUM OF ASSOCIATIONANDBYE-LAWS
2017-03-22 Terms of Reference of the Nomination Committee(Revised and approved by Board resolution on 22 March 2017)
2017-03-22 Terms of Reference of the Remuneration Committee(Revised and approved by Board resolution on 22 March 2017)
2017-03-22 Terms of Reference of the Audit Committee(Revised and approved by Board resolution on 22 March 2017)
2017-03-22 LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
 
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