Investor Relations
Investor Relations
- 2024-06-03 06-03 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (THE _COMMITTEE_)
- 2024-06-03 06-03 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (THE _COMMITTEE_)
- 2024-06-03 06-03 TERMS OF REFERENCE OF THE AUDIT COMMITTEE (THE _COMMITTEE_)
- 2024-06-03 06-03 TERMS OF REFERENCE OF DEVELOPMENT AND PLANNING COMMITTEE (THE _COMMITTEE_)
- 2024-06-03 06-03 TERMS OF REFERENCE FOR THE ESG COMMITTEE (THE _COMMITTEE_)
- 2024-06-03 06-03 RESIGNATION OF THE CHAIRMAN AND THE EXECUTIVE DIRECTOR; AND PROPOSED APPOINTMENT OF EXECUTIVE DIR...
- 2024-06-03 06-03 PROPOSED APPOINTMENT OF SUPERVISOR
- 2024-06-03 06-03 PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, RULES OF PROCEDURES FOR SHAREHOLDERS' MEETING...
- 2024-06-03 06-03 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2024-06-03 06-03 ANNOUNCEMENT ON THE SATISFACTION OF THE UNLOCKING CONDITIONS FOR THE FIRST UNLOCKING PERIOD OF TH...
- 2024-06-03 06-03 ADJUSTMENT TO THE NAME AND TERMS OF REFERENCE OF THE OCCUPATIONAL HEALTH & SAFETY AND ENVIRONMENT...
- 2024-05-14 05-14 ANNOUNCEMENT ON CONVENING OF 2024 FIRST QUARTERLY RESULTS BRIEFING
- 2024-05-09 05-09 NOTICE OF 2023 ANNUAL GENERAL MEETING.
- 2024-05-09 05-09 FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 JUNE 2024
- 2024-05-09 05-09 Final Dividend for the Year Ended 31 December 2023 (Updated)
- 2024-05-09 05-09 2023 ANNUAL GENERAL MEETING
- 2024-05-09 05-09 2023 ANNUAL GENERAL MEETING REPLY SLIP
- 2024-05-07 05-07 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024(1)
- 2024-04-18 04-18 DATE OF BOARD MEETING
- 2024-03-28 03-28 ESTABLISHMENT OF A JOINT VENTURE