2026-07-24 17:33
Notification Letter and Request Form to Non-Registered Holder - Notice of publication of 2026 Annual Report, Circular dated 24 July 2026 together with Notice of Annual General Meeting
Notification Letter and Request Form to Non-Registered Holder - Notice of publication of 2026 Annual Report, Circular dated 24 July 2026 together with Notice of Annual General Meeting

2026-07-24 17:27
Notification Letter and Change Request Form to Registered Shareholder - Notice of publication of 2026 Annual Report, Circular dated 24 July 2026 together with Notice of Annual General Meeting and Proxy Form
Notification Letter and Change Request Form to Registered Shareholder - Notice of publication of 2026 Annual Report, Circular dated 24 July 2026 together with Notice of Annual General Meeting and Proxy Form

2026-07-24 17:24
Proxy Form for 2026 Annual General Meeting
Proxy Form for 2026 Annual General Meeting

2026-07-24 17:22
NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING

2026-07-24 17:20
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF DIRECTORS; FINAL DIVIDEND;RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; RE-ELECTION OF DIRECTORS; FINAL DIVIDEND;RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

2026-07-22 19:31
Announcements and Notices - [Share Scheme]
GRANT OF SHARE OPTIONS

2026-07-21 16:32
Proxy Forms
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 4 SEPTEMBER 2026 (or any adjournment thereof)

2026-07-21 16:31
Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director...

More

Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]

]
GENERAL MANDATES TO ISSUE SHARES (INCLUDING SALE OR TRANSFER OF TREASURY SHARES) AND REPURCHASE SHARES; RE-APPOINTMENT OF AUDITOR; RETIREMENT AND RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

2026-07-21 16:31
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING