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Announcements 2025

Date Title PDF
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