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29
APR
Circulars

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS

29
APR
Circulars

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS

29
APR
Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 3 JUNE 2024

29
APR
Announcements and Notices

NOTICE OF ANNUAL GENERAL MEETING

29
APR
Circulars

PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

29
APR
Annual Reports

ANNUAL REPORT 2023

29
APR
ESG Reports

SUSTAINABILITY REPORT 2023

02
APR
Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024

26
MAR
Circulars

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - FURTHER ARRANGEMENTS FOR ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

26
MAR
Circulars

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - FURTHER ARRANGEMENTS FOR ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS

21
MAR
Announcements and Notices

PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

21
MAR
Announcements and Notices

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023

21
MAR
Announcements and Notices

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

01
MAR
Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 FEBRUARY 2024

01
FEB
Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2024

08
JAN
Announcements and Notices

DATE OF BOARD MEETING

02
JAN
Announcements and Notices

TERMS OF REFERENCE FOR THE REMUNERATION COMMITTEE

02
JAN
Announcements and Notices

TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE

02
JAN
Announcements and Notices

TERMS OF REFERENCE FOR THE AUDIT COMMITTEE

02
JAN
Monthly Return

MONTHLY RETURN FOR EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023