Notices & Announcements

Announcements and Notices - [Results of AGM](2020-05-22)

RESULTS OF ANNUAL GENERAL MEETING HELD ON FRIDAY, 22 MAY 2020 (46KB, PDF)

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report](2020-05-13)

2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (9330KB, PDF)

Monthly Returns(2020-05-05)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (621KB, PDF)

Financial Statements/ESG Information - [Annual Report](2020-04-27)

2019 ANNUAL REPORT (2054KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2020-04-17)

NOTICE OF THE ANNUAL GENERAL MEETING (100KB, PDF)

Proxy Forms(2020-04-17)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2020 (86KB, PDF)

Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other](2020-04-17)

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (259KB, PDF)

Monthly Returns(2020-04-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (620KB, PDF)

Announcements and Notices - [Final Results / Dividend or Distribution](2020-03-31)

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (129KB, PDF)

Announcements and Notices - [Date of Board Meeting](2020-03-18)

POSTPONEMENT OF BOARD MEETING (40KB, PDF)