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Board of Directors and Committees Announcement Notice Corporate Governance
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Announcement

Announcement

Download NOTICE OF ANNUAL GENERAL MEETING(26 April 2018) 2018 / 04 / 26

Proxy Form

Download Proxy Form for use at the Annual General Meeting to be held on Thursday, 14 June 2018 or any adjour(26 April 2018) 2018 / 04 / 26

Circular

Download GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, CLOSURE OF REGISTER OF MEMBERS AND NOTICE OF ANNUAL GENERAL MEETING(26 April 2018) 2018 / 04 / 26

Annual Report

Download Annual Report 2017(26 April 2018) 2018 / 04 / 26

Monthly Return

Download Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2018(9 April 2018) 2018 / 04 / 09

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