APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS AND MEMBER OF THE BOARD COMMITTEES
|
Announcements and Notices
|
Download
|
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
|
Announcements and Notices, List of Directors
|
Download
|
Documents on Display
|
Announcements and Notices, Final Results / Other
|
Download
|
PROVISIONAL ALLOTMENT LETTER
|
Announcements and Notices, Rights Issue
|
Download
|
RIGHTS ISSUE ON THE BASIS OF ONE (1) RIGHTS SHARE FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE
|
Announcements and Notices, Rights Issue
|
Download
|
Notification of publication of Corporate Communication on the Company’s website and Request Form to Non-Registered Shareholder
|
Announcements and Notices, Final Results / Other
|
Download
|
Notification of publication of Corporate Communication on the Company’s website and Change Request Form to Registered Shareholder(s)
|
Announcements and Notices, Final Results / Other
|
Download
|
POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING
|
Announcements and Notices
|
Download
|
Monthly Return of Equity Issuer on Movements in Securities
|
Announcements and Notices, Monthly Returns
|
Download
|
FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING
|
Announcements and Notices, Proxy Forms
|
Download
|
