REPLY FORM FOR REGISTERED SHAREHOLDERS
NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF (I) 2023 ANNUAL REPORT; (II) CIRCULAR TOGETHER WITH NOTICE OF 2024 ANNUAL GENERAL MEETING; (III) FORM OF PROXY AND (IV) 2023 EN…
NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS AND NOTICE OF ANNUAL…
DATE OF BOARD MEETING
MONTHLY REVENUE ANNOUNCEMENT FOR MARCH 2024
Monthly Return of Equity Issuer on Movements in Securities for the Month ended 31 March 2024
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023