POLL RESULTS OF THE 2020 ANNUAL GENERAL MEETING
Monthly Return of Equity Issuer on Movements in Securities For the month ended 30 April 2020
2019 ANNUAL REPORT
PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES, (5) BUY-BACK SHARES, AND (6) EXTENSION MANDATE AND NOTICE OF 2020 ANNUAL GENERAL MEETING
NOTICE OF 2020 ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE AT THE 2020 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 MAY 2020 (OR ANY ADJOURNMENT THEREOF)
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 March 2020
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019
NOTICE OF BOARD MEETINGNOTICE OF BOARD MEETING