Investors' Corner
Calendar of events
Annual Meeting of Shareholders
December 2024
Publication of Audited Abridged Group Financial Statements for the year ending on June 30, 2024
September 2024
End of Financial Year
June 2024
Corporate Governance
- Governance Structure
- Board of Directors
- Board Committees
- Key senior governance positions
- Internal Audit Function of the Group
- Policies approved by the Board of Directors
- Charters
- Position Statements
- Job Description of Key Senior Positions
- Key Terms and Conditions of the Appointment of Non-Executive Directors
- Constitution of the Company