Home / Investor Relations Investor Relations Corporate Information Financial Reports Listing Documents Constitutional Documents Announcements & Notices Other Publications IR Contact Proxy Form for use at the 2025 Annual General Meeting to be held on Friday, 6 June 2025 (or its adjourned meeting) (in PDF)2025-04-29 PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS, (2) RE-ELECTION OF RETIRING DIRECTORS, (3) RE-APPOINTMENT OF AUDITORS, (4) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES AND NOTICE OF 2025 ANNUAL GENERAL MEETING (in PDF)2025-04-29 ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024 (in PDF)2025-03-31 NOTICE OF BOARD MEETING (in PDF)2025-03-18 PROFIT WARNING (in PDF)2025-03-14 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025 (in PDF)2025-03-05 Notice of Intention to Issue New Share Certificate (in PDF)2025-02-28 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2025 (in PDF)2025-02-04 APPOINTMENT OF AUDITOR (in PDF)2025-01-23 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2024 (in PDF)2025-01-02 1 2 3 4 … 19