14 May
Announcements and Notices - [Material Information after Issue of Circular]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE AGM CIRCULAR
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
12 May
Announcements and Notices - [Notice of AGM]
NOTICE OF 2026 ANNUAL GENERAL MEETING
12 May
Proxy Forms
FORM OF PROXY FOR 2026 ANNUAL GENERAL MEETING
12 May
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders
12 May
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders
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
29 Apr
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
Environmental, Social and Governance Report 2025
29 Apr
Circulars - [Other]
Notification Letter and Change Request Form to Registered Shareholders
29 Apr
Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders
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
26 Mar
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Cash Dividend Announcement for Equity Issuer
10 Mar
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING
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
21 Jan
Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Cash Dividend Announcement for Equity Issuer
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