Annual Reports / Circular to Shareholder
Annual General Meeting
Request Form
Notice of 35th AGM, Admin Guide and Proxy Form
Proxy Form of 34th AGM
Notice of 34th AGM, Admin Guide
Addendum to the Notice of 33rd AGM
Notice of 33rd AGM, Admin Guide and Proxy Form
Notice of 32nd AGM, Admin Guide and Proxy Form
Notice of 31st AGM, Admin Guide and Proxy Form
Extraordinary General Meeting
Notice of EGM and Admin Guide 10 May 2024
Annual Reports
Annual Report 2023
Annual Report 2022
Annual Report 2021
Annual Report 2020
Annual Report 2019
Annual Report 2018
Annual Report 2017
Annual Report 2016
Annual Report 2015
Annual Report 2014
Annual Report 2013
Annual Report 2012
Annual Report 2011
Annual Report 2010 Addendum
Annual Report 2010
Annual Report 2009
Annual Report 2008
Annual Report 2007
Annual Report 2006
Annual Report 2005
Corporate Governance Reports
CG report 2023
CG report 2022
CG report 2021
CG report 2020
CG report 2019
CG report 2018
CG report 2017
Circular to Shareholders
Circular 10/05/2024
Circular 30/04/2024
Circular 09/11/2023
Circular 14/07/2023
Circular 24/05/2023
Circular 29/04/2023
Circular 29/04/2022
Circular 16/04/2021
Circular 29/05/2020
Circular 04/04/2019
Circular 26/04/2018
Circular 19/04/2018
Circular 21/04/2017
Circular 27/04/2016
Circular 30/04/2015
Terms of Reference
Audit and Risk Management Committee
Nomination & Remuneration Committee
Policies
Remuneration Policy
Whistleblowing Policy
Anti-Bribery and Corruption Policy
Board Charter
Directors' Fit And Proper Policy
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