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Title
Date
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2025
2026-04-29
Notification Letter and Request Form to Non-Registered Shareholder - Notification of publication of 2025 Annual Report and Circular together with Notice and Form of Proxy for the use at Annual General Meeting
2026-04-29
Notification Letter and Reply Form to Registered Shareholder - Notice of publication of 2025 Annual Report and Circular together with Notice and Form of Proxy for the use at Annual General Meeting
2026-04-29
FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 8 JUNE 2026
2026-04-29
NOTICE OF ANNUAL GENERAL MEETING
2026-04-29
(1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2026-04-29
2025 ANNUAL REPORT
2026-04-29
Notification Letter and Request Form to Non-Registered Shareholder - Notification of publication of Circular for adoption of share award scheme with Notice and Form of Proxy for the use at Extraordinary General Meeting
2026-04-23
Notification Letter and Reply Form to Registered Shareholder - Notice of publication of Circular for adoption of share award scheme with Notice and Form of Proxy for the use at Extraordinary General Meeting
2026-04-23
FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON WEDNESDAY, 13 MAY 2026
2026-04-23
NOTICE OF EXTRAORDINARY GENERAL MEETING
2026-04-23
ADOPTION OF SHARE AWARD SCHEME; AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2026-04-23
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