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2024 ANNUAL REPORT
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Sustainable Development

Date
Title
Date
25 Jul 2024
Title
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Details
Date
25 Jul 2024
Title
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Details
Date
25 Jul 2024
Title
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
25 Jul 2024
Title
NOTICE OF 2024 ANNUAL GENERAL MEETING
Details
Date
25 Jul 2024
Title
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 AUGUST 2024 (OR ANY ADJOURNMENT THEREOF)
Details
Date
25 Jul 2024
Title
CIRCULAR REGARDING PROPOSALS ON GRANT OF NEW ISSUE MANDATE AND NEW REPURCHASE MANDATE, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Details
Date
25 Jul 2024
Title
2024 ANNUAL REPORT
Details
Date
25 Jul 2024
Title
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2024
Details
Date
11 Jul 2024
Title
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 11 JULY 2024
Details
Date
08 Jul 2024
Title
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 8 JULY 2024
Details
Date
02 Jul 2024
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2024
Details
Date
27 Jun 2024
Title
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
Details
Date
21 Jun 2024
Title
CHANGE OF BOOK CLOSURE PERIOD
Details
Date
20 Jun 2024
Title
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Details
Date
20 Jun 2024
Title
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Details
Date
20 Jun 2024
Title
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
20 Jun 2024
Title
NOTICE OF SPECIAL GENERAL MEETING
Details
Date
20 Jun 2024
Title
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON THURSDAY, 11 JULY 2024 (OR ANY ADJOURNMENT THEREOF)
Details
Date
20 Jun 2024
Title
(1) VERY SUBSTANTIAL DISPOSAL IN RELATION TO THE DISPOSAL OF THE SALE SHARES AND ASSIGNMENT OF THE SALE LOAN (2) NOTICE OF SPECIAL GENERAL MEETING
Details
Date
14 Jun 2024
Title
LETTER TO NON-REGISTERED HOLDER(S) AND REQUEST FORM
Details
Date
14 Jun 2024
Title
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Details
Date
14 Jun 2024
Title
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
14 Jun 2024
Title
NOTICE OF SPECIAL GENERAL MEETING
Details
Date
14 Jun 2024
Title
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE SPECIAL GENERAL MEETING TO BE HELD ON MONDAY, 8 JULY 2024 (OR ANY ADJOURNMENT THEREOF)
Details
Date
14 Jun 2024
Title
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF THE TARGET COMPANY AND (2) NOTICE OF SPECIAL GENERAL MEETING
Details