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Announcements & Circulars
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2025-09-11
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDER - NOTICE OF PUBLICATION OF 2025 INTERIM REPORT
2025-09-11
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 INTERIM REPORT
2025-08-22
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND CLOSURE OF REGISTER OF MEMBERS
2025-08-22
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2025
2025-08-11
DATE OF BOARD MEETING
2025-08-01
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS
2025-07-31
APPOINTMENT OF NON-EXECUTIVE DIRECTOR
2025-07-11
Terms of Reference for Nomination Committee
2025-05-23
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 MAY 2025
2025-04-23
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2024 ANNUAL REPORT, CIRCULAR, NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
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