| Issues | Action |
|---|---|
| Change of address | Please contact the Company’s secretariat |
| If shares are deposited with CDS | Please contact personal broker |
| Change of name | Please contact the Company’s secretariat |
| Acquisition or disposal of shares | Please contact personal broker |
| Share transfers | Please contact the Company’s secretariat |
| Lost share certificate | Please contact the Company’s secretariat |
| Direct dividend credit | Please forward the relevant form to the Company’s secretariat |
Our Constitution:
View the PDF
Board Charter:
View the PDF
Our Policies:
As a member of the Harel Mallac group we have adopted and abide to the following Group policies which serve as references and guidelines for ethical business conduct.
• Policy on Conflicts of Interest & Related Party Transactions
• Ethics Whistle-Blowing Policy