Notices & Announcements

Monthly Returns

(2020-05-05) Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (621KB, PDF)

Financial Statements/ESG Information - [Annual Report]

(2020-04-27) 2019 ANNUAL REPORT (2054KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

(2020-04-17) NOTICE OF THE ANNUAL GENERAL MEETING (100KB, PDF)

Proxy Forms

(2020-04-17) FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2020 (86KB, PDF)

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

(2020-04-17) (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (259KB, PDF)

Monthly Returns

(2020-04-02) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (620KB, PDF)

Announcements and Notices - [Final Results / Dividend or Distribution]

(2020-03-31) ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (129KB, PDF)

Announcements and Notices - [Date of Board Meeting]

(2020-03-18) POSTPONEMENT OF BOARD MEETING (40KB, PDF)

Announcements and Notices - [Date of Board Meeting]

(2020-03-12) NOTICE OF BOARD MEETING (40KB, PDF)

Monthly Returns

(2020-03-03) Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2020 (621KB, PDF)
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