Announcements 2025
Date | Title | |
---|---|---|
28 / Apr |
Notification Letter to Non-registered Shareholders and Request Form: Notification of publication of Annual Report 2024 and AGM Circular dated 29 April 2025 and Sustainability Report 2024 | Read more |
28 / Apr |
Notification Letter to Registered Shareholders and Reply Form: Notification of publication of Annual Report 2024, AGM Circular dated 29 April 2025 and Form of Proxy and Sustainability Report 2024 | Read more |
28 / Apr |
Notice of Annual General Meeting | Read more |
28 / Apr |
Form of Proxy for Annual General Meeting | Read more |
28 / Apr |
Proposals for General Mandates to Issue and Repurchase Shares, Re-election of Directors, Proposed Amendments to the Bye-Laws and Adoption of the New Bye-Laws and Notice of Annual General Meeting | Read more |
28 / Apr |
Sustainability Report 2024 | Read more |
28 / Apr |
Annual Report 2024 | Read more |
19 / Mar |
Proposed Amendments to the Existing Bye-Laws and Proposed Adoption of the New Bye-Laws | Read more |
19 / Mar |
Final Dividend for the Year Ended 31 December 2024 | Read more |
19 / Mar |
Final Results for the Year Ended 31 December 2024 | Read more |
04 / Mar |
Date of Board Meeting | Read more |
2024