Notices of General Meetings

Date	Notices of General Meetings
December 18, 2014	NOTICE OF SPECIAL GENERAL MEETING
July 21, 2014	NOTICE OF ANNUAL GENERAL MEETING
July 28, 2013	NOTICE OF ANNUAL GENERAL MEETING

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 17 SEPTEMBER 2021	September 17, 2021
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2021	September 2, 2021
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION	September 1, 2021
CHANGE OF COMPOSITION OF BOARD COMMITTEES	August 31, 2021