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25 Apr
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Others] PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) DECLARATION OF FINAL DIVIDEND, (5) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES, AND (6) EXTENSION MANDATE AND NOTICE OF 2025 ANNUAL GENERAL MEETING
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25 Apr
Announcements and Notices - [Notice of AGM] NOTICE OF 2025 ANNUAL GENERAL MEETING
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25 Apr
Proxy Forms FORM OF PROXY FOR 2025 ANNUAL GENERAL MEETING
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25 Apr
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2024
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25 Apr
Circulars - [Other] Notification Letter and Change Request Form to Registered Shareholders
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25 Apr
Circulars - [Other] Notification Letter and Request Form to Non-registered Shareholders
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25 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 2024
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25 Mar
Announcements and Notices - [Dividend or Distribution (Announcement Form)] CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
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12 Mar
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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