Investors' Corner
Calendar of events
-
Annual Meeting of Shareholders
December 2023
-
Publication of Audited Abridged Group Financial Statements for the year ending on June 30, 2023
September 2023
-
End of Financial Year
30 June 2023
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