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2025 ANNUAL REPORT
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Sustainable Development

Date
Title
Date
31 Jul 2025
Title
JOINT ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO FORMATION OF A JOINT VENTURE FOR ACQUISITION OF PROPERTY
Details
Date
24 Jul 2025
Title
DOCUMENTS ON DISPLAY
Details
Date
24 Jul 2025
Title
LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM
Details
Date
24 Jul 2025
Title
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Details
Date
24 Jul 2025
Title
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
24 Jul 2025
Title
FORM OF PROXY FOR SPECIAL GENERAL MEETING
Details
Date
24 Jul 2025
Title
NOTICE OF SPECIAL GENERAL MEETING
Details
Date
24 Jul 2025
Title
(1) MAJOR TRANSACTION IN RELATION TO THE DISPOSAL OF 20% INTERESTS OF THE JOINT VENTURE COMPANIES (2) MAJOR TRANSACTION IN RELATION TO THE BUSINESS COLLABORATION THROUGH FORMATION OF NEW JOINT VENTURES AND (3) NOTICE OF SPECIAL GENERAL MEETING
Details
Date
24 Jul 2025
Title
LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM
Details
Date
24 Jul 2025
Title
LETTER TO EXISTING REGISTERED SHAREHOLDER(S) AND CHANGE REQUEST FORM
Details
Date
24 Jul 2025
Title
LETTER TO NEW REGISTERED SHAREHOLDER(S) AND REPLY FORM - ELECTION OF MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATIONS
Details
Date
24 Jul 2025
Title
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 19 AUGUST 2025
Details
Date
24 Jul 2025
Title
NOTICE OF ANNUAL GENERAL MEETING
Details
Date
24 Jul 2025
Title
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
Details
Date
24 Jul 2025
Title
2025 ANNUAL REPORT
Details
Date
24 Jul 2025
Title
2025 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT
Details
Date
22 Jul 2025
Title
CLOSURE OF REGISTER OF MEMBERS AND RECORD DATE
Details
Date
04 Jul 2025
Title
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 4 JULY 2025
Details
Date
02 Jul 2025
Title
SUPPLEMENTAL ANNOUNCEMENT - DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
Details
Date
02 Jul 2025
Title
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
Details
Date
30 Jun 2025
Title
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 MARCH 2025
Details
Date
30 Jun 2025
Title
TERMS OF REFERENCE OF AUDIT COMMITTEE
Details
Date
20 Jun 2025
Title
DISCLOSEABLE TRANSACTION IN RELATION TO DISPOSAL OF PROPERTY
Details
Date
17 Jun 2025
Title
NOTIFICATION OF BOARD MEETING
Details
Date
17 Jun 2025
Title
LETTER TO NON-REGISTERED SHAREHOLDER(S) AND REQUEST FORM
Details