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Board of Directors and Committees Announcement Notice Corporate Governance
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Announcement

Monthly Return

Download Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2019(2 August 2019) 2019 / 08 / 02

Proxy Form

Download Proxy Form 2019 / 08 / 02

Circular

Download (I) PROPOSED RIGHTS ISSUE ON THE BASIS OF THREE RIGHTS SHARES FOR EVERY TWO SHARES HELD ON THE RECORD DATE; (II) APPLICATION FOR WHITEWASH WAIVER; AND (III) NOTICE OF EGM 2019 / 08 / 02

Circular

Download (o) the circular 2019 / 08 / 01

(n) the Optionholders’ Undertakings

Download (n2) Options Irrevocable Undertakings -002 2019 / 08 / 01

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