公告及通函

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND; (4) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

2025.04.01

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

2025.03.19

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Special dividend for the year ended 31 December 2024

2025.03.19

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Final dividend for the year ended 31 December 2024

2025.03.19

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

2025.03.07

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

2025.03.05

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025

2025.02.04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025

2025.01.02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

2024.12.04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024

2024.11.13

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

2024.11.05

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024

2024.10.02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024

2024.09.03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024

2024.08.19

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Interim dividend for the six months ended 30 June 2024

2024.08.19

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024

2024.08.07

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING

2024.08.02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

2024.07.03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

2024.06.21

Announcements and Notices - [Other - Business Update]

VOLUNTARY ANNOUNCEMENT BUSINESS UPDATE

2024.06.04

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

2024.05.28

Announcements and Notices - [Results of AGM / Dividend or Distribution / Re-election or Appointment of Director subject to Shareholders' Approval]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 28 MAY 2024

2024.05.02

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

2024.04.25

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 28 MAY 2024 AT 10 A.M.

2024.04.25

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING

2024.04.25

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares]

PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

2024.04.03

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

(Revised) Final Dividend for the year ended 31 December 2023

2024.04.03

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

2024.03.22

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

Final Dividend for the year ended 31 December 2023

2024.03.22

Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]