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Circulars

Report Name


Notification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of 2024-2025 Interim Report

Notification Letter to Registered Shareholders and Change Request Form – Notice of Publication of 2024-2025 Interim Report

Notification Letter to Non-Registered Shareholders and Request Form - Notification of Publication of Annual Report 2024 and Circular dated 1 November 2024 containing Notice of Annual General Meeting

Notification Letter to Registered Shareholders and Change Request Form – Notification of Publication of Annual Report 2024,  Circular dated 1 November 2024 containing Notice of Annual General Meeting and Form of Proxy

Proposals for Re-election of Retiring Directors and General Mandates to Issue shares and Repurchase Shares and Notice of Annual General Meeting

Notification Letter to Non-Registered Shareholders and Request Form - Notice of Publication of 2023-2024 Interim Report

Notification Letter to Registered Shareholders and Change Request Form – Notice of Publication of 2023-2024 Interim Report

Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Request Form

PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

Release Date


28/3/2025



28/3/2025



31/10/2024



31/10/2024



31/10/2024


5/4/20204



5/4/2024


14/3/2024



2/11/2023

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 PROPOSALS FOR AND RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO ACQUISITION OF THE ENTIRE EQUITY INTEREST AND THE SALE DEBT IN THE TARGET COMPANY AND NOTICE OF EGM

28/10/2022

 

 

12/1/2022

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PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

29/10/2021

Link

PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

28/10/2020

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PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

17/10/2019

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PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

26/10/2018

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PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

26/10/2017

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