2024 Annual Report 20250424141313
2024 Annual Report
2025-04-24
NOTICE OF ANNUAL GENERAL MEETING20250424141152
NOTICE OF ANNUAL GENERAL MEETING
2025-04-24
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS, (3) FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING20250424141025
FORM OF PROXY FOR ANNUAL GENERAL MEETING 20250424140841
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2025-04-24
Election of means of receipt and language of corporate communications 20250424140715
Notification Letter and Request Form to Registered Shareholders 20250424140537
Notification Letter and Request Form to Non-registered Shareholders20250424140355
Form of Change of Preference 20250424140219
Form of Change of Preference
2025-04-24
Reply Form20250424140019
Reply Form
2025-04-24
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 202520250407145050