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Returns on Share Capital
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Announcements & Notices
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED JUNE 30, 2024
Announcements & Notices
DATE OF BOARD MEETING
Returns on Share Capital
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
Returns on Share Capital
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
Announcements & Notices
THE FIFTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION
Announcements & Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements & Notices
(1) POLL RESULTS AT THE ANNUAL GENERAL MEETING HELD ON JUNE 21, 2024; (2) RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGES IN COMPOSITION OF BOARD COMMITTEES; (4) AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (5) FINAL DIVIDEND
Returns on Share Capital
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Returns on Share Capital
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Circulars and Proxy Forms
NOTIFICATION LETTER AND REQUEST FORM TO NON REGISTERED SHAREHOLDERS
Circulars and Proxy Forms
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
Circulars and Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, JUNE 21, 2024
Circulars and Proxy Forms
PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS, PROPOSED GRANT OF GENERAL MANDATE TO REPURCHASE SHARES, PROPOSED GRANT OF GENERAL MANDATE TO (I) ISSUE SHARES AND (II) SELL AND/OR TRANSFER TREASURY SHARES, PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSAL FOR FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING
Announcements & Notices
NOTICE OF ANNUAL GENERAL MEETING
Announcements & Notices
RETIREMENT AND PROPOSED ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGES IN COMPOSITION OF BOARD COMMITTEES; AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
ESG Information
2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Periodical Reports
2023 ANNUAL REPORT
Returns on Share Capital
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
Announcements & Notices
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023
Announcements & Notices
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023
Announcements & Notices
DATE OF BOARD MEETING
Announcements & Notices
POSITIVE PROFIT ALERT
Returns on Share Capital
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
Returns on Share Capital
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
Circulars and Proxy Forms
Letter to shareholders - New Arrangements on Dissemination of Corporate Communications
Announcements & Notices
New Arrangements on Dissemination of Corporate Communications
Returns on Share Capital
Next Day Disclosure Return
Returns on Share Capital
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
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