Announcements
[2024-04-30]Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]
NOTICE OF ANNUAL GENERAL MEETING
(94KB, PDF)

[2024-04-30]Proxy Forms
Proxy Form for the Annual General Meeting to be held on Tuesday, 11 June 2024
(78KB, PDF)

[2024-04-30]Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]
GENERAL MANDATES TO ISSUE SHARES AND TO BUY-BACK SHARES, RE-ELECTION AND APPOINTMENT OF DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
(366KB, PDF)
