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Exchange Announcement

Rules of Procedures for Meetings of the Board of Directors
2025-06-27 21:15
Articles of Association
2025-06-27 21:14
Final dividend for the year ended 31 December 2024 (Updated)
2025-06-27 21:13
POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
2025-06-27 21:10
List of Directors and their Roles and Functions
2025-06-12 21:23
CHANGES IN COMPOSITION OF NOMINATION COMMITTEE
2025-06-12 21:22
TERMS OF REFERENCE OF THE STRATEGY AND INVESTMENT COMMITTEE OF THE BOARD OF DIRECTORS
2025-06-12 21:21
TERMS OF REFERENCE OF THE REMUNERATION AND EVALUATION COMMITTEE OF THE BOARD OF DIRECTORS
2025-06-12 21:20
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS
2025-06-12 21:19
TERMS OF REFERENCE OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS
2025-06-12 21:19
REVISED PROXY FORM FOR 2024 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 27 JUNE 2025 OR ANY ADJOURNMENT THEREOF
2025-06-12 21:18
SUPPLEMENTAL NOTICE OF 2024 ANNUAL GENERAL MEETING
2025-06-12 21:17

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