Announcements, Circulars & Notices
More- Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] - NOTICE OF ANNUAL GENERAL MEETING 2024.04.24
- Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 17 MAY 2024 AND AT ANY ADJOURNMENT THEREOF 2024.04.24
- Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate] - (1) RE-ELECTION OF DIRECTORS; (2) GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2024.04.24
- Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] - 2023 Environmental, Social and Corporate Governance Advisory Report 2024.04.24
- Financial Statements/ESG Information - [Annual Report] - 2023 Annual Report 2024.04.24
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 2024.04.08
- Announcements and Notices - [Final Results / Modified Report by Auditors] - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 2024.03.27