Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2017 (409KB, PDF)
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Proxy Forms

PROXY FORM (49KB, PDF)
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Announcements and Notices – [Notice of AGM]

NOTICE OF THE 2017 ANNUAL GENERAL MEETING (49KB, PDF)
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Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders Approval]

PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES AND PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS AND NOTICE OF THE 2017 ANNUAL GENERAL MEETING (127KB, PDF)
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Financial Statements/ESG Information – [Annual Report]

ANNUAL REPORT 2016/17 (3491KB, PDF)
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Announcements and Notices – [Terms of Reference of the Remuneration Committee]

TERMS OF REFERENCE FOR REMUNERATION COMMITTEE (45KB, PDF)
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Announcements and Notices – [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF NOMINATION COMMITTEE (44KB, PDF)
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Announcements and Notices – [Terms of Reference of the Audit Committee]

TERMS OF REFERENCE FOR AUDIT COMMITTEE (50KB, PDF)
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Announcements and Notices – [Inside Information]

MEMORANDUM OF UNDERSTANDING IN RELATION TO A POSSIBLE ACQUISITION (49KB, PDF)
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Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2017 (408KB, PDF)
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