CORPORATE INFORMATION
Corporate Information
Announcements, Circulars & Reports

Year

2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 0
2025-04-16
Letter to the Non-registered Shareholders - Notice of publication of annual report for the seventeenth months period ended 31 December 2024, circular dated 17 April 2025, notice of 2024 adjourned annual general meeting and notice of 2025 annual general meeting and Notice of publication of Environmental, Social and Governance Report 2023–2024 and Request Form
2025-04-16
Letter to the Registered Shareholders - Notice of publication of annual report for the seventeenth months period ended 31 December 2024, circular dated 17 April 2025, notice of 2024 adjourned annual general meeting and form of proxy and notice of 2025 annual general meeting and form of proxy and Notice of publication of Environmental, Social and Governance Report 2023-2024 and Request Form
2025-04-16
Form of Proxy for 2025 Annual General Meeting on 21 May 2025
2025-04-16
NOTICE OF 2025 ANNUAL GENERAL MEETING
2025-04-16
Form of Proxy for 2024 Adjourned Annual General Meeting on 21 May 2025
2025-04-16
NOTICE OF 2024 ADJOURNED ANNUAL GENERAL MEETING
2025-04-16
PROPOSALS FOR GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES; RE-ELECTION OF THE RETIRING DIRECTORS; NOTICE OF 2024 ADJOURNED ANNUAL GENERAL MEETING AND NOTICE OF 2025 ANNUAL GENERAL MEETING
2025-04-16
Environmental, Social and Governance Report 2023-2024
2025-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025-03-26
ANNOUNCEMENT OF FINAL RESULTS FOR THE PERIOD FROM 1 AUGUST 2023 TO 31 DECEMBER 2024
2025-03-10
Date of Board Meeting
2025-03-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025-02-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025-01-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024