Announcements & Circulars

  • 24 April 2024
    Notice of Annual General Meeting
  • 24 April 2024
    Proxy Form
  • 24 April 2024
    Circular - Proposals for general mandates to buy back shares and to issue shares and re-election of the retiring directors and notice of annual general meeting
  • 24 April 2024
    Letter to Registered Shareholders and Reply Form - Publication of Annual Report 2023, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of annual general meeting, Proxy Form and Sustainability Report 2023; and Future Electronic Dissemination of Corporate Communications
  • 24 April 2024
    Letter to Non-registered Shareholders and Reply Form - Publication of Annual Report 2023, Circular in relation to proposals for general mandates and re-election of retiring directors, and notice of annual general meeting, Proxy Form and Sustainability Report 2023; and Future Electronic Dissemination of Corporate Communications
  • 21 March 2024
    Highlights of 2023 Final Results
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