Circulars

All YEAR

TITLE
2025-03-12 Notification Letter and Reply Form to Non-registered Shareholders – Notice of Publication of 2024/2025 Interim Report
2025-03-12 Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of 2024/2025 Interim Report
2024-10-14 Notification Letter and Reply Form to Non-registered Shareholders – Notice of Publication of Annual Report 2024, Circular dated 14 October 2024, Notice of Annual General Meeting and Environmental, Social and Governance Report 2024
2024-10-14 Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of Annual Report 2024, Circular dated 14 October 2024, Notice of Annual General Meeting, Proxy Form and Environmental, Social and Governance Report 2024
2024-10-14 Form of Proxy for the Annual General Meeting to be held on Friday, 8 November 2024
2024-10-14 General Mandates to Issue and Buy-back Shares, Re-election of Directors, Proposed Adoption of Executive Share Scheme 2024, Proposed Amendments to the Articles of Association and Adoption of the New Articles of Association and Notice of Annual General Meeting
2024-03-18 Notification Letter and Reply Form to Non-registered Shareholders – Notice of Publication of 2023/2024 Interim Report
2024-03-18 Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of 2023/2024 Interim Report
2024-02-08 Notification Letter and Reply Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
2024-02-08 Notification Letter and Reply Form to Registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
2023-10-10 Form of Proxy for the Annual General Meeting to be held on Monday, 13 November 2023
2023-10-10 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2022-10-07 Form of Proxy for the Annual General Meeting to be held on Thursday, 10 November 2022
2022-10-07 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2021-10-06 Form of Proxy for the Annual General Meeting to be held on Wednesday, 10 November 2021
2021-10-06 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2020-10-07 Form of Proxy for the Annual General Meeting to be held on Wednesday, 11 November 2020
2020-10-07 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting
2019-10-11 Form of Proxy for the Annual General Meeting to be held on Wednesday, 13 November 2019
2019-10-11 General Mandates to Issue and Buy-back Shares, Re-election of Directors and Notice of Annual General Meeting