Investor Relations
Notice and Circular
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312019.07LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONAuthor: PIZU GROUP
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242019.07DISCLOSEABLE TRANSACTION DISPOSAL OF TARGET COMPANYAuthor: PIZU GROUP
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152019.07Notice of Board MeetingAuthor: PIZU GROUP
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112019.07GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGAuthor: PIZU GROUP
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112019.07NOTICE OF ANNUAL GENERAL MEETINGAuthor: PIZU GROUP
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112019.07Form of Proxy for use at the Annual General Meeting (or any adjournment thereof)Author: PIZU GROUP