announcements notices

• 25/08/2020 ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2020
• 19/08/2020 POSTPONEMENT OF BOARD MEETING DATE
• 10/08/2020 DATE OF BOARD MEETING
• Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2020
• TERMS OF REFERENCE OF THE RISK MANAGEMENT COMMITTEE ADOPTED BY THE BOARD ON 16 JUNE 2020
• TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE ADOPTED BY THE BOARD ON 16 JUNE 2020
• TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE BOARD ON 16 JUNE 2020
• TERMS OF REFERENCE OF THE AUDIT COMMITTEE ADOPTED BY THE BOARD ON 16 JUNE 2020
• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
• COMPANY INFORMATION SHEET
• AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
• Formal Notices