Jun

03

2025

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 JUNE 2025

PDF (479KB)

Jun

02

2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

PDF (66KB)

May

09

2025

(1) CHANGE OF DATE OF ANNUAL GENERAL MEETING&#x3b; AND (2) CHANGE OF BOOK CLOSURE PERIOD

PDF (469KB)

May

06

2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

PDF (66KB)

Apr

25

2025

NOTIFICATION LETTER TO NON-REGISTERED HOLDERS (WITH REQUEST FORM) - Notification of Publication of 2024 Annual Report and Circular of Annual General Meeting ("Current Corporate Communication")

PDF (492KB)

Apr

25

2025

NOTIFICATION LETTER TO REGISTERED HOLDERS (WITH CHANGE REQUEST FORM) - Notification of Publication of 2024 Annual Report, Circular and Proxy Form of Annual General Meeting ("Current Corporate Communication")

PDF (457KB)

Apr

25

2025

Form of proxy for use at the annual general meeting to be held on Friday, 20 June 2025 at 3:00 p.m. (or at any adjourned meeting thereof)

PDF (102KB)

Apr

25

2025

NOTICE OF ANNUAL GENERAL MEETING

PDF (111KB)

Apr

25

2025

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF THE RETIRING DIRECTORS, RE-APPOINTMENT OF THE AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING

PDF (275KB)

Apr

25

2025

Annual Report 2024

PDF (3MB)

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