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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
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CHANGE OF COMPOSITION OF BOARD COMMITTEES
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2019
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List of Directors And Their Role And Function
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Resignation of Independent Non-Executive Director Change of Composition of Board Committees And Non-Compliance with Rule 3.10A of The Listing Rule
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Closure of Register of Members
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Notice of Annual General Meeting
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Final Results for the Financial Year Ended 31 December 2018
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DATE OF BOARD MEETING
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POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 5 OCTOBER 2018
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