|
5 January 2026
|
Notification of Board Meeting |
|
17 December 2025
|
Notification of Board Meeting |
|
7 July 2025
|
Notification of Board Meeting |
|
18 June 2025
|
Notification of Board Meeting |
|
21 March 2025
|
Voting Results of the 2025 Annual General Meeting |
|
26 February 2025
|
Notice of 2025 Annual General Meeting |
|
26 February 2025
|
Form of Proxy for 2025 Annual General Meeting |
|
6 January 2025
|
Notification of Board Meeting |
|
8 July 2024
|
Notification of Board Meeting |
|
22 March 2024
|
Voting Results of the 2024 Annual General Meeting |
|
27 February 2024
|
Notice of 2024 Annual General Meeting |
|
27 February 2024
|
Form of Proxy for 2024 Annual General Meeting |
|
4 January 2024
|
Notification of Board Meeting |
|
14 December 2023
|
Notification of Board Meeting |
|
10 July 2023
|
Notification of Board Meeting |
|
15 June 2023
|
Notification of Board Meeting |
|
24 March 2023
|
Voting Results of the 2023 Annual General Meeting |
|
8 March 2023
|
Change of Venue of Annual General Meeting to be held on 24 March 2023 |
|
27 February 2023
|
Notice of 2023 Annual General Meeting |
|
27 February 2023
|
Form of Proxy for 2023 Annual General Meeting |
|
6 January 2023
|
Notification of Board Meeting |
|
14 December 2022
|
Notification of Board Meeting |
|
5 July 2022
|
Notification of Board Meeting |
|
16 June 2022
|
Notification of Board Meeting |
|
20 May 2022
|
Voting Results of the Postponed 2022 Annual General Meeting |
|
20 May 2022
|
Voting Results of the Special General Meeting |
|
27 April 2022
|
Notice of Special General Meeting |
|
27 April 2022
|
Form of Proxy for Special General Meeting |
|
3 March 2022
|
Supplemental Notice of the Postponed 2022 Annual General Meeting |
|
3 March 2022
|
Revised Form of Proxy for the Postponed 2022 Annual General Meeting |
|
16 February 2022
|
Notice of 2022 Annual General Meeting |
|
16 February 2022
|
Form of Proxy for 2022 Annual General Meeting |
|
7 January 2022
|
Notification of Board Meeting |
|
15 December 2021
|
Notification of Board Meeting |
|
6 July 2021
|
Notification of Board Meeting |
|
17 June 2021
|
Notification of Board Meeting |
|
22 April 2021
|
Voting Results of the 2021 Annual General Meeting |
|
18 February 2021
|
Notice of 2021 Annual General Meeting |
|
18 February 2021
|
Form of Proxy for 2021 Annual General Meeting |
|
5 January 2021
|
Notification of Board Meeting |
|
16 December 2020
|
Notification of Board Meeting |
|
6 July 2020
|
Notification of Board Meeting |
|
17 June 2020
|
Notification of Board Meeting |
|
20 March 2020
|
Voting Results of the 2020 Annual General Meeting |
|
19 February 2020
|
Notice of 2020 Annual General Meeting |
|
19 February 2020
|
Form of Proxy for 2020 Annual General Meeting |
|
6 January 2020
|
Notification of Board Meeting |
|
17 December 2019
|
Notification of Board Meeting |
|
8 July 2019
|
Notification of Board Meeting |
|
13 June 2019
|
Notification of Board Meeting |
|
22 March 2019
|
Voting Results of the 2019 Annual General Meeting |
|
20 February 2019
|
Form of Proxy for 2019 Annual General Meeting |
|
20 February 2019
|
Notice of 2019 Annual General Meeting |
|
7 January 2019
|
Notification of Board Meeting |
|
13 December 2018
|
Notification of Board Meeting |
|
9 July 2018
|
Notification of Board Meeting |
|
13 June 2018
|
Notification of Board Meeting |
|
23 March 2018
|
Voting Results of the 2018 Annual General Meeting |
|
21 February 2018
|
Form of Proxy for 2018 Annual General Meeting |
|
21 February 2018
|
Notice of 2018 Annual General Meeting |
|
10 January 2018
|
Notification of Board Meeting |
|
13 December 2017
|
Notification of Board Meeting |
|
10 July 2017
|
Notification of Board Meeting |
|
19 June 2017
|
Notification of Board Meeting |
|
17 March 2017
|
Voting Results of the 2017 Annual General Meeting |
|
15 February 2017
|
Form of Proxy for 2017 Annual General Meeting |
|
15 February 2017
|
Notice of 2017 Annual General Meeting |
|
9 January 2017
|
Notification of Board Meeting |
|
14 December 2016
|
Notification of Board Meeting |
|
12 July 2016
|
Notification of Board Meeting |
|
16 June 2016
|
Notification of Board Meeting |
|
18 March 2016
|
Voting Results of the 2016 Annual General Meeting |
|
17 February 2016
|
Form of Proxy for 2016 Annual General Meeting |
|
17 February 2016
|
Notice of 2016 Annual General Meeting |
|
4 January 2016
|
Notification of Board Meeting |
|
16 December 2015
|
Notification of Board Meeting |
|
6 July 2015
|
Notification of Board Meeting |
|
18 June 2015
|
Notification of Board Meeting |
|
20 March 2015
|
Voting Results of the 2015 Annual General Meeting |
|
12 February 2015
|
Form of Proxy for 2015 Annual General Meeting |
|
12 February 2015
|
Notice of 2015 Annual General Meeting |
|
5 January 2015
|
Notification of Board Meeting |
|
15 December 2014
|
Notification of Board Meeting |
|
8 July 2014
|
Notification of Board Meeting |
|
16 June 2014
|
Notification of Board Meeting |
|
14 March 2014
|
Voting Results of the 2014 Annual General Meeting |
|
12 February 2014
|
Form of Proxy for 2014 Annual General Meeting |
|
12 February 2014
|
Notice of 2014 Annual General Meeting |
|
6 January 2014
|
Notification of Board Meeting |
|
16 December 2013
|
Notification of Board Meeting |
|
3 July 2013
|
Notification of Board Meeting |
|
13 June 2013
|
Notification of Board Meeting |
|
15 March 2013
|
Voting Results of the 2013 Annual General Meeting |
|
6 February 2013
|
Form of Proxy for 2013 Annual General Meeting |
|
6 February 2013
|
Notice of 2013 Annual General Meeting |
|
8 January 2013
|
Notification of Board Meeting |
|
13 December 2012
|
Notification of Board Meeting |
|
5 July 2012
|
Notification of Board Meeting |
|
14 June 2012
|
Notification of Board Meeting |
|
14 March 2012
|
Voting Results of the 2012 Annual General Meeting |
|
10 February 2012
|
Form of Proxy for 2012 Annual General Meeting |
|
10 February 2012
|
Notice of 2012 Annual General Meeting |
|
5 January 2012
|
Notification of Board Meeting |
|
14 December 2011
|
Notification of Board Meeting |
|
6 July 2011
|
Notification of Board Meeting |
|
16 June 2011
|
Notification of Board Meeting |
|
4 March 2011
|
Voting Results of the 2011 Annual General Meeting |
|
31 January 2011
|
Notice of 2011 Annual General Meeting |
|
31 January 2011
|
Form of Proxy for 2011 Annual General Meeting |
|
4 January 2011
|
Notification of Board Meeting |
|
15 December 2010
|
Notification of Board Meeting |
|
2 July 2010
|
Notification of Board Meeting |
|
17 June 2010
|
Notification of Board Meeting |
|
1 March 2010
|
Voting Results of the 2010 Annual General Meeting |
|
26 January 2010
|
Form of Proxy for 2010 Annual General Meeting |
|
26 January 2010
|
Notice of 2010 Annual General Meeting |
|
6 January 2010
|
Notification of Board Meeting |
|
16 December 2009
|
Notification of Board Meeting |
|
2 July 2009
|
Notification of Board Meeting |
|
18 June 2009
|
Notification of Board Meeting |
|
23 February 2009
|
Voting Results of the 2009 Annual General Meeting |
|
20 January 2009
|
Notice of 2009 Annual General Meeting |
|
19 January 2009
|
Form of Proxy for 2009 Annual General Meeting |
|
2 January 2009
|
Notification of Board Meeting |
|
17 December 2008
|
Notification of Board Meeting |
|
8 July 2008
|
Notification of Change of Time for Holding the Board Meeting Scheduled on 11 July 2008 |
|
30 June 2008
|
Notification of Board Meeting |
|
13 June 2008
|
Notification of Board Meeting |
|
28 January 2008
|
Notice of 2008 Annual General Meeting |
|
28 January 2008
|
Form of Proxy for 2008 Annual General Meeting |
|
24 December 2007
|
Notification of Board Meeting |
|
21 December 2007
|
Notification of Change of Time for Holding the Board Meeting Scheduled on 28 December 2007 |
|
14 December 2007
|
Notification of Board Meeting |
|
3 July 2007
|
Notification of Board Meeting |
|
16 February 2007
|
Notice of 2007 Annual General Meeting |
|
28 April 2006
|
Notice of Special General Meeting |
|
20 February 2006
|
Notice of Special General Meeting |
|
13 February 2006
|
Notice of 2006 Annual General Meeting |
|
1 February 2005
|
Notice of 2005 Annual General Meeting |
|
14 January 2004
|
Annual Results for the Year Ended 31 December 2003 and Notice of 2004 Annual General Meeting |
|
23 September 2003
|
Results of Court Meeting and Adjournment of the Special General Meeting and Resumption of Trading |
|
29 August 2003
|
Notice of Court Meeting |
|
3 March 2003
|
Notice of 2003 Annual General Meeting |
