FORM OF PROXY FOR USE AT THE 2019 ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 22 MAY 2019 (OR ANY ADJOURNMENT THEREOF)
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) EEXTENSION MANDATE AND NOTICE OF 2020 ANNUAL GENERAL MEETING
Monthly Returns of Equity Issuer on Movements in Securities For the month ended 31 March 2019
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2018
NOTICE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities For the month ended 28 February 2019
Monthly Return of Equity Issuer on Movements in Securities For the month ended 31 January 2019
Nomination Committee - Terms of Reference
Audit Committee - Terms of Reference