2025.04.22
Proxy Forms
Proxy Forms
PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING
2025.04.22
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF THE 2024 ANNUAL GENERAL MEETING
2025.04.22
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents / Other]
CIRCULAR OF THE 2024 ANNUAL GENERAL MEETING
2025.04.22
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2024 Environmental, Social and Governance Report
2025.04.22
Financial Statements/ESG Information - [Annual Report]
Financial Statements/ESG Information - [Annual Report]
2024 Annual Report
2025.04.14
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents]
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Amendment of Constitutional Documents]
ANNOUNCEMENT I. PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND II. PROPOSED RE-ELECTION AND APPOINTMENT OF NON-EMPLOYEE DIRECTORS OF THE THIRD SESSION OF THE BOARD
2025.04.03
Monthly Returns
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025.03.27
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2024
2025.03.27
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024
2025.03.14
Announcements and Notices - [Date of Board Meeting]
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
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