2025 Annual Report 20260428203006
2025 Annual Report
2026-04-28
NOTICE OF ANNUAL GENERAL MEETING20260428202855
NOTICE OF ANNUAL GENERAL MEETING
2026-04-28
(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 MEETING20260428202715
FORM OF PROXY FOR ANNUAL GENERAL MEETING 20260428202556
FORM OF PROXY FOR ANNUAL GENERAL MEETING
2026-04-28
Election of means of receipt and language of corporate communications 20260428202437
Notification Letter and Request Form to Registered Shareholders 20260428202320
Notification Letter and Request Form to Non-registered Shareholders 20260428202202
Form of Change of Preference20260428202023
Form of Change of Preference
2026-04-28
Reply Form20260428201850
Reply Form
2026-04-28
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 202620260409101835
