Investor Relations
Notice and Circular
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272018.07LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONAuthor: PIZU GROUP
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272018.07Resignation of Independent Non - Executive Director, Member of Audit Committee, and Chairperson of Nomination Committee Appointment of Chairperson of Nomination CommitteeAuthor: PIZU GROUP
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172018.07Notice of Board MeetingAuthor: PIZU GROUP
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262018.06Form of Proxy for use at the Annual General Meeting (or any adjournment thereof)Author: PIZU GROUP
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262018.06NOTICE OF ANNUAL GENERAL MEETINGAuthor: PIZU GROUP
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262018.06GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETINGAuthor: PIZU GROUP