Invitation Letter to Non-registered Holders for Online Attendance at Extraordinary General Meeting
Invitation Letter to Registered Shareholders for Online Attendance at Extraordinary General Meeting
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2024 Interim Report; (b) Circular containing Notice of Extraordinary General Meeting; (c) Proxy Form for Extraordinary General Meeting
Letter and Reply Form to Registered Shareholders - Arrangement of Dissemination of Corporate Communications
Proxy Form for Extraordinary General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Interim dividend for the six months ended 30 June 2024 and closure of register of members
List of Directors and their Roles and Functions
Resignation of Vice Chairman and Non-executive Director
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Change of Company Secretary
Supplemental Proxy Form for 2024 Annual General Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Sustainability Report 2023 (printed version)
Invitation Letter to Non-registered Holders for Online Attendance at 2024 Annual General Meeting
Invitation Letter to Registered Shareholders for Online Attendance at 2024 Annual General Meeting
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2023 Annual Report; (b) Circular containing Notice of 2024 Annual General Meeting; (c) Proxy Form for 2024 Annual General Meeting; and (d) Sustainability Report 2
Letter and Reply Form to Registered Shareholders - Arrangement of Dissemination of Corporate Communications
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