Announcement

• DateAnnouncement
• 2025-08-29 16:31POLL RESULTS OF ANNUAL GENERAL MEETING
• 2025-08-06 19:06SUPPLEMENTAL ANNOUNCEMENT - CHANGE OF DIRECTOR AND MEMBER OF BOARD COMMITTEES
• 2025-08-06 16:47FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
• 2025-08-06 16:40PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS AND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING
• 2025-08-06 16:37NOTICE OF THE ANNUAL GENERAL MEETING
• 2025-08-06 16:35Notification Letter and Request Form to Non-Registered Shareholders
• 2025-08-06 16:33Notification Letter and Reply Form to Registered Shareholders
• 2025-07-31 17:51LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
• 2025-07-31 17:26CHANGE OF DIRECTOR AND MEMBER OF BOARD COMMITTEES
• 2025-07-31 16:27Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/7/2025
• 2025-07-30 17:52Notification Letter and Request Form to Non-Registered Shareholders
• 2025-07-30 17:48Notification Letter and Reply Form to Registered Shareholders
• 2025-07-30 17:22Environmental, Social and Governance Report 2025
• 2025-07-30 17:15Annual Report 2025
• 2025-06-30 17:01Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/6/2025

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