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Notices & Announcements
Monthly Returns
Annual / Interim Report
Corporate communications
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
62.37KB
2024/05/06
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Arrangement of Electronic Dissemination of Corporate Communications
257.78KB
2024/04/29
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NOTICE OF ANNUAL GENERAL MEETING
88.11KB
2024/04/29
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FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 JUNE 2024
83.29KB
2024/04/29
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2023 Environmental, Social and Governance Report
6719.3KB
2024/04/29
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Annual Report 2023
7692.92KB
2024/04/29
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Letter to Non-registered Shareholder(s) and Request Form
418.38KB
2024/04/29
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(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (3) TERMINATION OF THE 2017 SHARE OPTION SCHEME AND ADOPTION OF THE
256.61KB
2024/04/29
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