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ANNUAL REPORTS

ANNUAL REPORT 2024

ANNUAL REPORT 2023

ANNUAL REPORT 2022

ANNUAL REPORT 2021

ANNUAL REPORT 2020

ANNUAL REPORT 2019

ANNUAL REPORT 2018

ANNUAL REPORT 2017

ANNUAL REPORT 2016

ANNUAL REPORT 2015

CIRCULARS / LETTER TO SHAREHOLDERS / OFFER INFORMATION STATEMENTS

09 OCT 2024 – CIRCULAR
10 MAY 2024 – CIRCULAR
12 OCT 2021 – CIRCULAR
05 MAR 2020 – CIRCULAR
03 OCT 2018 – CIRCULAR
12 OCT 2017 – LETTER TO SHAREHOLDER
20 JAN 2017 – CIRCULAR
13 OCT 2016 – LETTER TO SHAREHOLDER
04 JAN 2016 – CIRCULAR
07 JUL 2015 – OFFER INFORMATION STATEMENT
08 OCT 2014 – CIRCULAR
28 MAR 2014 – OFFER INFORMATION STATEMENT

ANNOUNCEMENTS

CLICK HERE FOR COMPANY ANNOUNCEMENTS

NOTICE OF ANNUAL GENERAL MEETINGS

NOTICE OF AGM 2024

PROXY FORM 2024

REQUEST FORM 2024

NOTICE OF AGM 2023

PROXY FORM 2023

REQUEST FORM 2023

NOTICE OF EXTRAORDINARY GENERAL MEETING

NOTICE OF EGM – 09 OCT 2024

PROXY FORM – 09 OCT 2024

CIRCULAR REQUEST FORM – 09 OCT 2024

NOTICE OF EGM – 10 MAY 2024

PROXY FORM – 10 MAY 2024

CIRCULAR REQUEST FORM – 10 MAY 2024

MINUTES OF ANNUAL GENERAL MEETINGS

25 OCT 2024

27 OCT 2023

28 OCT 2022

28 OCT 2021

30 OCT 2020

30 OCT 2019

MINUTES OF EXTRAORDINARY GENERAL MEETINGS

25 OCT 2024

28 OCT 2021

20 MAR 2020

 

Whistle-Blowing

Incidents of actual or suspected fraud, corruption or other forms of unethical conduct should be promptly reported to the independent whistle-blower’s email address at [email protected].

To the extent that it is lawful and the investigative process allows, all reports received, including the identity of the reporting party, will be handled in strict confidence. A reporting party may be requested to make a statement to the relevant law enforcement authority(ies) or otherwise give evidence to the extent required by law or order of a court.


Feedback

We welcome feedback from all stakeholders on our Sustainability Report.
You may send related questions, comments, suggestions or feedback to
our investor relations email account: [email protected]