Notices & Announcements

Monthly Returns(2023-06-02)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 (64KB, PDF)

Announcements and Notices - [List of Directors and their Role and Function](2023-05-25)

List of Directors and their Role and Function (42KB, PDF)

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities](2023-05-25)

RESIGNATION OF EXECUTIVE DIRECTOR (40KB, PDF)

Proxy Forms(2023-05-25)

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 21 JUNE 2023 (87KB, PDF)

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period](2023-05-25)

NOTICE OF THE ANNUAL GENERAL MEETING (94KB, PDF)

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents](2023-05-25)

(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO EXISTING M&A AND ADOPTION OF AMENDED M&A; AND (4) NOTICE OF ANNUAL GENERAL MEETING (344KB, PDF)

Announcements and Notices - [Amendment of Constitutional Documents](2023-05-25)

PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (42KB, PDF)

Monthly Returns(2023-05-04)

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 (64KB, PDF)

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report](2023-04-21)

2022 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (17717KB, PDF)

Financial Statements/ESG Information - [Annual Report](2023-04-21)

2022 ANNUAL REPORT (3551KB, PDF)