PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF DIVIDEND, PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING Posted on 2023年4月14日 by admin
NOTIFICATION LETTER – NOTICE OF PUBLICATION OF 2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT Posted on 2023年4月14日 by admin
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 Posted on 2023年4月11日 by admin
Terms of reference of the Remuneration Committee of the Board of Directors Posted on 2023年3月31日2023年4月1日 by admin
Terms of reference of the Audit Committee of the Board of Directors Posted on 2023年3月31日2023年4月1日 by admin
Terms of reference of the Nomination Committee of the Board of Directors Posted on 2023年3月31日 by admin
2022 ANNUAL RESULTS ANNOUNCEMENT AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION Posted on 2023年3月30日 by admin
