Annoucements & Circulars
Announcements & Circulars
Monthly Return of Equity Issuer on Movements in Securities for
the Month Ended 31 August 2019
04 / 09 / 2019
August
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
3/27/2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; PAYMENT OF FINAL DIVIDEND; AND NOTICE OF ANNUAL GENERAL MEETING
Proxy Forms
3/27/2019
Proxy Form for use at the Annual General Meeting to be
held on 19 June 2019
Proxy Forms
3/27/2019
Proxy Form for use at the Annual General Meeting to be
held on 19 June 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 July 2019
July
DATE OF BOARD MEETING
COMPANY INFORMATION SHEET
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
June
DATE OF BOARD MEETING
COMPANY INFORMATION SHEET
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 June 2019
May
ANNOUNCEMENT OF FIRST QUARTERLY RESULTS FOR
THE THREE MONTHS ENDED 31 MARCH 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 2019
April
DATE OF BOARD MEETING
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2019
March
27 / 03 / 2019
Proxy Form for use at the Annual General Meeting to be held on 19 June 2019
27 / 03 / 2019
NOTICE OF ANNUAL GENERAL MEETING
27 / 03 / 2019
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES
AND REPURCHASE SHARES;
RE-ELECTION OF RETIRING DIRECTORS; PAYMENT OF FINAL DIVIDEND;
AND NOTICE OFANNUAL GENERAL MEETING
20 / 03 / 2019
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR
ENDED 31 DECEMBER 2018
04 / 03 / 2019
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2019
04 / 03 / 2019
DATE OF BOARD MEETING
February
01 / 02 / 2019
​​Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 January 2019
January
03 / 01 / 2019
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 December2018
03 / 01 / 2019
Monthly Return of Equity Issuer on Movements in Securities
for the Month Ended 31 December2018
