Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]
2023 ENVIRONMENTAL, SOCIAL and GOVERNANCE REPORT
Proxy Forms
FORM OF PROXY FOR 2023 ANNUAL GENERAL MEETING (or at any adjournment thereof)
Announcements and Notices - [Notice of AGM/ Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF RETIRING DIRECTORS (3) RE-APPOINTMENT OF AUDITORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO NON-REGISTERED SHAREHOLDERS
Circulars - [Other]
NOTIFICATION LETTER AND CHANGE REQUEST FORM TO REGISTERED SHAREHOLDERS
Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT