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Notification Letter and Reply Form to Registered Shareholder(s) - Notice of Publication of 2024 Annual Report, Circular of the Annual General Meeting and Proxy Form
2025-04-28
NOTICE OF ANNUAL GENERAL MEETING
2025-04-28
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 MAY 2025 OR ANY ADJOURNMENT THEREOF
2025-04-28
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; APPOINTMENT OF EXECUTIVE DIRECTOR; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2025-04-28
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-28
FINAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
2025-03-28
TERMS OF REFERENCE OF THE SUSTAINABLE DEVELOPMENT COMMITTEE
2025-03-28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025-03-28