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Corporate Information
Corporate Governance
- Board of Directors
- Board Committees
- Constitutional Documents
- Shareholders’ Communication
Announcements & Circulars
Annual Reports
Notices (Replacement of Lost Share Certificates)
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Date Title
  2024-04-11 Circulars - [Other]
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
  2024-04-11 Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
  2024-04-11 Proxy Forms
Proxy Form for use at the Annual General Meeting to be held on Friday, 31 May 2024 (or any adjournment thereof)
  2024-04-11 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS INVOLVING GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
  2024-04-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2024-03-15 Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
  2024-03-04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2024-02-21 Announcements and Notices - [Inside Information]
INSIDE INFORMATION POSITIVE PROFIT ALERT
  2024-02-21 Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
  2024-02-01 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities
  2024-01-02 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities