Corporate Governance

1912, 2018

19/12/2018 16:43

Terms of Reference of the Nomination Committee
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE (59KB, PDF)

2804, 2017

28/04/2017 18:57

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

2703, 2017

27/03/2017 19:43

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member
RETIREMENT OF DIRECTOR AND APPOINTMENT OF CHAIRMAN AND MEMBER OF REMUNERATION COMMITTEE

703, 2017

07/03/2017 20:30

Date of Board Meeting
DATE OF BOARD MEETING

3012, 2016

30/12/2016 16:49

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

3012, 2016

30/12/2016 16:48

Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF DIRECTOR

1608, 2016

16/08/2016 17:43

Date of Board Meeting
DATE OF BOARD MEETING

507, 2016

05/07/2016 06:17

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

507, 2016

05/07/2016 06:12

Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member
RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

3006, 2016

30/06/2016 08:21

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

3006, 2016

30/06/2016 07:24

Inside Information / Change in Shareholding / Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change in Chief Executive
(1) CHANGE OF SUBSTANTIAL SHAREHOLDER;(2) RE-DESIGNATION OF DIRECTOR, CHANGE OF CHIEF EXECUTIVE OFFICER, CHAIRMAN AND AUTHORISED REPRESENTATIVE;(3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS;AND (4) RESIGNATION OF DIRECTORS

106, 2016

01/06/2016 07:49

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

3105, 2016

31/05/2016 21:08

Change in Directors or of Important Executive Functions or Responsibilities
APPOINTMENT OF NON-EXECUTIVE DIRECTORS

2204, 2016

22/04/2016 18:17

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

504, 2016

05/04/2016 21:46

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

504, 2016

05/04/2016 21:43

Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF DIRECTOR

2403, 2016

24/03/2016 15:10

Election of a Director by the Shareholders
Procedures for Shareholders to Propose a Person for Election as a Director

2103, 2016

21/03/2016 18:44

Announcements and Notices – [Change in Directors or of Important Executive Functions or Responsibilities / Change of Remuneration Committee Member
RETIREMENT OF DIRECTOR

1803, 2016

18/03/2016 21:52

List of Directors and their Role and Function
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS

1803, 2016

18/03/2016 21:50

Change in Directors or of Important Executive Functions or Responsibilities
RESIGNATION OF DIRECTOR

203, 2016

02/03/2016 16:55

Date of Board Meeting
DATE OF BOARD MEETING

3012, 2015

30/12/2015 18:16

Terms of Reference of the Audit Committee
TERMS OF REFERENCE OF THE AUDIT COMMITTEE

104, 2012

01/04/2012 18:11

Constitutional Documents
MEMORANDUM OF ASSOCIATION AND BYE-LAWS

3003, 2012

30/03/2012 16:18

Terms of Reference of the Remuneration Committee
Terms of Reference of the Remuneration Committee

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