Notices & Announcements

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] (2025-04-29)

2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (19738KB, PDF)

Circulars - [Other] (2025-04-29)

Letter to Non-Registered Shareholders - Notice of Publication of Annual Report 2024 (978KB, PDF)

Circulars - [Other] (2025-04-29)

Letter to Registered Shareholders - Notice of Publication of Annual Report 2024 (1075KB, PDF)

Financial Statements/ESG Information - [Annual Report] (2025-04-29)

2024 ANNUAL REPORT (3070KB, PDF)

Announcements and Notices - [Notice of EGM/SGM / Closure of Books or Change of Book Closure Period] (2025-04-22)

ANNOUNCEMENT ON POSTPONEMENT OF THE EXTRAORDINARY GENERAL MEETING (45KB, PDF)

Circulars - [Other] (2025-04-03)

Letter to Non-registered Shareholders - Notice of Publication of Circular and Notice of Extraordinary General Meeting (971KB, PDF)

Circulars - [Other] (2025-04-03)

Letter to Registered Shareholders - Notice of Publication of Circular, Notice of Extraordinary General Meeting and Form of Proxy (1073KB, PDF)

Proxy Forms (2025-04-03)

FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 24 APRIL 2025 (140KB, PDF)

Announcements and Notices - [Notice of EGM/SGM] (2025-04-03)

NOTICE OF EXTRAORDINARY GENERAL MEETING (94KB, PDF)

Circulars - [Nomination of Director by Shareholder] (2025-04-03)

PROPOSED CHANGE OF DIRECTORS AND NOTICE OF THE EXTRAORDINARY GENERAL MEETING (306KB, PDF)