Documents

Release Date

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Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020

01/04/2020

Announcements and Notices – [Allotment Results]

Announcement of Offer Price and Allotment Results

16/03/2020

Constitutional Documents

Amended and Restated Memorandum and Articles of Association

16/03/2020

Announcements and Notices – [Terms of Reference of the Audit Committee]

Terms of Reference of the Audit Committee

16/03/2020

Announcements and Notices – [Terms of Reference of the Remuneration Committee]

Terms of Reference of the Remuneration Committee

16/03/2020

Announcements and Notices – [Terms of Reference of the Nomination Committee]

Terms of Reference of the Nomination Committee

16/03/2020

Announcements and Notices – [Terms of Reference of Other Board Committees]

Terms of Reference of the Sustainable Development Committee

16/03/2020

Announcements and Notices – [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

16/03/2020

Corporate Governance

Procedures for Shareholders to Propose a Person for Election as a Director

16/03/2020

Announcements and Notices – [Formal Notice]

Share Offer

28/02/2020

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