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Announcements/Prospectus/Circulars

 

Year:

25 Apr 2024 NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR, NOTICE OF MEETING & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023  
25 Apr 2024 NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR, NOTICE OF MEETING & PROXY FORM AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023  
25 Apr 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023  
25 Apr 2024 PROXY FORM FOR THE ANNUAL GENERAL MEETING  
25 Apr 2024 PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES AND RE-ELECTION OF THE RETIRING DIRECTORS AND ADOPTION OF NEW MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING  
25 Apr 2024 NOTICE OF ANNUAL GENERAL MEETING  
25 Apr 2024 ANNUAL REPORT 2023  
02 Apr 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024  
25 Mar 2024 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023  
25 Mar 2024 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023  
13 March 2024 NOTICE OF BOARD MEETING
01 March 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 29 February 2024  
07 February 2024 LETTER TO NON-REGISTERED SHAREHOLDERS - MANDATORY ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS  
07 February 2024 LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - MANDATORY ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS   
07 February 2024 LETTER TO NON-REGISTERED SHAREHOLDERS - MANDATORY ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS  
01 February 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 January 2024  
02 January 2024 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2023