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Investor Relations

Corporate Information Prospectus Financial Information Announcements and Circulars Corporate Governance Contact Information Other

Announcements and Circulars

Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 16 MAY 2023
2023-05-16
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023-05-04
Proxy Forms - FORM OF PROXY
2023-04-20
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents / Other] - PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS; PROPOSALS FOR AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENERAL MEETING
2023-04-20
Announcements and Notices - [Notice of AGM / Dividend or Distribution / Amendment of Constitutional Documents / Closure of Books or Change of Book Closure Period] - NOTICE OF ANNUAL GENERAL MEETING
2023-04-20
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report] - 2022 Annual Report
2023-04-20
Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023-04-06
Announcements and Notices - [Amendment of Constitutional Documents] - PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2023-03-21
Announcements and Notices - [Dividend or Distribution (Announcement Form)] - SPECIAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
2023-03-21

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