Investor Relations

Announcements & Circulars

2025

2025
1. 2025
2. 2024
3. 2023
4. 2022
5. 2021
6. 2020
7. 2019
8. 2018

Date Title
2025.06.05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025.05.26 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 26 MAY 2025
2025.05.08 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025.04.25 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 MAY 2025
2025.04.25 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2025.04.25 Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
PROPOSALS FOR (1) DECLARATION OF FINAL DIVIDEND; (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS; (4) RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2025.04.07 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025.03.28 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2025.03.28 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
CHANGE IN COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
2025.03.28 Announcements and Notices - [Terms of Reference of the Nomination Committee]
Terms of Reference of Nomination Committee
2025.03.28 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2024
2025.03.28 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 2024
2025.03.17 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2025.03.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025.02.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025.01.07 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

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