Annual Report 2020

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ANNUAL RESULTS ANNOUNCEANNOUNCEMENT APPOINTMENT OF MEMBER OF THE STRATEGY COMMITTEE MENT FOR THE YEAR ENDED 31 DECEMBER 2020

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

DATE OF BOARD MEETING

Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code / Announcement by Offeror Company... More]

ARTICLES OF ASSOCIATION

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Results of EGM/SGM / Announcement by Offeree Company under the Takeovers Code / Announcement... More]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

ANNOUNCEMENT ESTABLISHMENT OF THE LEGAL AND COMPLIANCE MANAGEMENT COMMITTEE OF THE BOARD

SUPPLEMENTAL PROXY FORM

SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021

SUPPLEMENTAL CIRCULAR PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION PROPOSED APPOINTMENT OF EXECUTIVE DIRECTORS AND SUPPLEMENTAL NOTICE OF THE FIRST EXTRAORDINARY GENERAL MEETING OF 2021

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION