Annual Report
Circular to Shareholders
2021 Circular – Proposed Bonus Issue, Notice of EGM, Proxy Form, Requisition Form & Addendum to Notice of EGM
Policy Disclosure
Board Charter Download
Term of Reference of Nomination and Remuneration Committee Download
Term of Reference of Audit Committee Download
Term of Reference of Risk Management and Sustainability Committee Download
Board Diversity Policy Download
Remuneration Policy Download
Succession Planning Policy Download
Corporate Disclosure Policy Download
Whistleblowing Policy Download
Anti-Bribery & Anti-Corruption Policy Download
Directors’ Code of Conduct Download
Procedure for the Appointment of Directors and Senior Management Staff Download
Summary of key Matters Discussed At General Meetings
Twentieth Annual General Meeting :
Summary of key Matters Discussed At General Meetings.
Nineteenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 26 November 2019.
Eighteenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 22 November 2018.
Extraordinary General Meeting :
There was no discussion held at the Extraordinary General Meeting of the Company held on 5 March 2018.
Seventeenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 23 November 2017.
Sixteenth Annual General Meeting :
There was no discussion held at the Annual General Meeting of the Company held on 23 November 2016.