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2025-04-23 / Circulars
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
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2025-04-23 / Circulars
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM AND 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
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2025-04-23 / Circulars
PROPOSALS FOR RE-ELECTION OF DIRECTORS, GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, DECLARATION OF FINAL DIVIDEND, PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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2025-04-23 / Announcements
PROXY FORM FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON 18 JUNE 2025
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2025-04-23 / Announcements
NOTICE OF ANNUAL GENERAL MEETING
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2025-04-07 / Announcements
PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW ARTICLES OF ASSOCIATION
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2025-04-01 / Announcements
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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2025-04-01 / Announcements
APPOINTMENT OF MEMBER OF NOMINATION COMMITTEE
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2025-03-18 / Announcements
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
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2025-03-18 / Announcements
2024 ANNUAL RESULTS ANNOUNCEMENT
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