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Announcements & Notices       


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  • 2022-December-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 NOVEMBER 2022 (in PDF)
  • 2022-December-1
  • POLL RESULTS OF ORDINARY YEARLY MEETING HELD ON 1ST DECEMBER 2022 (in PDF)
  • 2022-November-3
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 OCTOBER 2022 (in PDF)
  • 2022-November-1
  • WITHDRAWAL OF RESOLUTION ON RE-ELECTION OF A DIRECTOR AT THE 2022 ORDINARY YEARLY MEETING (in PDF)
  • 2022-October-20
  • List of Directors and their Roles and Functions (in PDF)
  • 2022-October-20
  • PASSING OF MR. FRITZ HELMREICH, NON-EXECUTIVE DIRECTOR (in PDF)
  • 2022-October-13
  • NOTICE OF ORDINARY YEARLY MEETING (in PDF)
  • 2022-October-6
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 SEPTEMBER 2022 (in PDF)
  • 2022-September-29
  • 2021/2022 FINAL SPECIAL DIVIDEND ANNOUNCEMENT(ANNOUNCEMENT FORM) (in PDF)
  • 2022-September-29
  • 2021/2022 FINAL DIVIDEND ANNOUNCEMENT(ANNOUNCEMENT FORM) (in PDF)
  • 2022-September-29
  • 2021/2022 FINAL RESULTS ANNOUNCEMENT (in PDF)
  • 2022-September-19
  • DATE OF BOARD MEETING (in PDF)
  • 2022-September-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022 (in PDF)
  • 2022-August-25
  • Terms of reference of Remuneration Committee (in PDF)
  • 2022-August-25
  • Terms of reference of Audit Committee (in PDF)
  • 2022-August-25
  • 2021/2022 SECOND INTERIM DIVIDEND ANNOUNCEMENT FORM (in PDF)
  • 2022-August-25
  • 2021/2022 SECOND INTERIM DIVIDEND ANNOUNCEMENT (in PDF)
  • 2022-August-15
  • DATE OF BOARD MEETING (in PDF)
  • 2022-August-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 (in PDF)
  • 2022-July-6
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 (in PDF)
  • 2022-June-6
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 (in PDF)
  • 2022-May-5
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 (in PDF)
  • 2022-April-6
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 (in PDF)
  • 2022-March-4
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 (in PDF)
  • 2022-March-1
  • List of Directors and their Role and Function (in PDF)
  • 2022-February-24
  • APPOINTMENT OF EXECUTIVE DIRECTOR (in PDF)
  • 2022-February-24
  • 2021/2022 FIRST INTERIM SPECIAL DIVIDEND ANNOUNCEMENT (in PDF)
  • 2022-February-24
  • 2021/2022 FIRST INTERIM DIVIDEND ANNOUNCEMENT (in PDF)
  • 2022-February-24
  • 2021/2022 Interim Results Announcement (in PDF)
  • 2022-February-21
  • Terms of reference of Nomination Committee (in PDF)
  • 2022-February-21
  • List of Directors and their Role and Function (in PDF)
  • 2022-February-21
  • ESTABLISHMENT OF NOMINATION COMMITTEE AND APPOINTMENT OF CHAIRMAN AND MEMBERS OF THE NOMINATION COMMITTEE (in PDF)
  • 2022-February-14
  • DATE OF BOARD MEETING (in PDF)
  • 2022-February-10
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2022 (in PDF)
  • 2022-January-6
  • MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2021 (in PDF)
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