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Home
Our Company
Honorary Chairman
Board of Directors
Senior Management
Awards & Recognition
Business
For Investors
Financial Reports
Annual Reports
Interim Reports
Announcements, Notices and Circulars
Results Announcements
Other Announcements, Notices & Circulars
Monthly Returns and Next Day Disclosure Returns
Corporate Governance
Memorandum and Articles of Association
ESG Report
Procedures for Shareholders to Propose a Person for Election as a Director
Anti-Bribery and Corruption Policy
Whistle-Blowing Policy
Dissemination of Corporate Communications
Press Releases
Contact
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Other Announcements, Notices & Circulars
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Other Announcements, Notices & Circulars
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Notification Letter and request form to non-registered shareholders
15/07/2025
Notice of Annual General Meeting
15/07/2025
Proxy Form for the Annual General Meeting to be held on Thursday, 14 August 2025 at 9:30 a.m.
15/07/2025
Proposals for General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting
15/07/2025
List of Directors and their Role and Function
13/06/2025
Notification of Board Meeting
09/05/2025
Notification of Board Meeting
12/02/2025
Notification Letter and reply form to registered shareholders
12/12/2024
Notification Letter and request form to non-registered shareholders
12/12/2024
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