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21 Nov
Announcements and Notices - [Dividend or Distribution / Closure of Books or Change of Book Closure Period] DECLARATION OF SPECIAL DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS
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21 Nov
Announcements and Notices - [Dividend or Distribution (Announcement Form)] CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
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28 Aug
Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
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15 Aug
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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08 Jun
Announcements and Notices - [Results of AGM] POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING HELD ON 8 JUNE 2023
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27 Apr
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More] 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 2023 ANNUAL GENERAL MEETING
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27 Apr
Announcements and Notices - [Notice of AGM] NOTICE OF 2023 ANNUAL GENERAL MEETING
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27 Apr
Proxy Forms FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING
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27 Apr
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] Environmental, Social and Governance Report 2022
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27 Apr
Circulars - [Other] Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2022
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27 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 2022
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27 Mar
Announcements and Notices - [Dividend or Distribution (Announcement Form)] CASH DIVIDEND ANNOUNCEMENT FOR EQUITY ISSUER
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22 Mar
Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT
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15 Mar
Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING
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02 Feb
Announcements and Notices - [Terms of Reference of the Remuneration Committee] REMUNERATION COMMITTEE - TERMS OF REFERENCE
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