Announcement
- 2024 Apr 26
- Circulars (180 KB/PDF) Notification letter to Non-registered Holders and Request Form Publication of (1) 2023 Annual Report, (2) Circular relating to the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting, and (3) Proxy Form
- 2024 Apr 26
- Circulars (188 KB/PDF) Notification letter to Registered Shareholders and Change Request Form Publication of (1) 2023 Annual Report, (2) Circular relating to the Proposals for General Mandates to Issue Shares and to Repurchase Shares, Re-election of Retiring Directors and Notice of Annual General Meeting, and (3) Proxy Form
- 2024 Apr 26
- Proxy Forms (127 KB/PDF) FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING
- 2024 Apr 26
- Announcements and notices (105 KB/PDF) NOTICE OF ANNUAL GENERAL MEETING
- 2024 Apr 26
- Circulars (541 KB/PDF) GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
- 2024 Apr 26
- Financial Statements (1.05 MB/PDF) 2023 Annual Report
- 2024 Apr 02
- Monthly Returns (59.9 KB/PDF) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
- 2024 Mar 28
- Announcements and notices (81.1 KB/PDF) LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2024 Mar 28
- Announcements and notices (88.2 KB/PDF) CHANGES OF CHAIRMAN OF THE BOARD, COMMITTEE CHAIRMAN AND MEMBERS AND RETIREMENT OF NON-EXECUTIVE DIRECTORS
- 2024 Mar 28
- Announcements and notices (568 KB/PDF) 2023 Annual Results
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