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04 Jun
Constitutional Documents THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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04 Jun
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE 2026 ANNUAL GENERAL MEETING HELD ON 4 JUNE 2026
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20 May
Announcements and Notices - [Discloseable Transaction] DISCLOSEABLE TRANSACTION IN RELATION TO OFFER TO RENEWAL OF THE EXISTING TENANCY AGREEMENTS
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14 May
Announcements and Notices - [Material Information after Issue of Circular] SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
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12 May
Circulars - [Other] Notification Letter and Request Form to Non-registered Shareholders
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12 May
Circulars - [Other] Notification Letter and Change Request Form to Registered Shareholders
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12 May
Proxy Forms FORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING
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12 May
Announcements and Notices - [Notice of AGM] NOTICE OF 2026 ANNUAL GENERAL MEETING
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12 May
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More] PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) RE-APPOINTMENT OF AUDITORS, (4) DECLARATION OF FINAL DIVIDEND, (5) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND (6) EXTENSION MANDATE; (7) PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF 2026 AGM
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11 May
Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
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29 Apr
Circulars - [Other] Notification Letter and Request Form to Non-registered Shareholders
Download PDF | 358.95 KB
29 Apr
Circulars - [Other] Notification Letter and Change Request Form to Registered Shareholders
Download PDF | 343.49 KB
29 Apr
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2025
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26 Mar
Announcements and Notices - [Dividend or Distribution (Announcement Form)] Cash Dividend Announcement for Equity Issuer
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26 Mar
Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025
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10 Mar
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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21 Jan
Announcements and Notices - [Dividend or Distribution (Announcement Form)] Cash Dividend Announcement for Equity Issuer
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21 Jan
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
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09 Jan
Announcements and Notices - [Date of Board Meeting / Dividend or Distribution] DATE OF BOARD MEETING AND PROPOSAL TO APPROVE THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND
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