| Date |
Announcements |
| August 3, 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| August 3, 2017 |
RE-DESIGNATION OF CHIEF EXECUTIVE OFFICER, RESIGNATION OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF RISK MANAGEMENT COMMITTEE |
| November 1, 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| January 10, 2019 |
TERMS OF REFERENCE FOR THE AUDIT COMMITTEE |
| January 10, 2019 |
TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE |
| July 20, 2017 |
TERMS OF REFERENCE OF RISK MANAGEMENT COMMITTEE |
| June 30, 2017 |
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
| June 30, 2017 |
RESIGNATION OF CHAIRMAN OF THE BOARD, EXECUTIVE DIRECTOR AND APPOINTMENT OF CHAIRMAN OF THE BOARD |
| June 23, 2017 |
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2017 |
| June 12, 2017 |
DATE OF BOARD MEETING |
