| Date |
Circular |
| 12/05/2026 |
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Circular dated 12th May, 2026 including Notice of Extraordinary General Meeting, and Form of Proxy |
| 12/05/2026 |
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Circular dated 12th May, 2026 including Notice of Extraordinary General Meeting, and Form of Proxy |
| 12/05/2026 |
Proposed Amendments to Articles of Association and Extraordinary General Meeting |
| 29/04/2026 |
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Annual Report 2025, Circular dated 29th April, 2026 including Notice of Annual General Meeting, Form of Proxy and Environmental, Social and Governance Report 2025 |
| 29/04/2026 |
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2025, Circular dated 29th April, 2026 including Notice of Annual General Meeting, Form of Proxy and Environmental, Social and Governance Report 2025 |
| 29/04/2026 |
Annual General Meeting, Re-election of Retiring Directors, Re-appointment of Auditor and General Mandates to Buy Back Shares and to Issue New Shares |
| 24/09/2025 |
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Interim Report 2025 |
| 24/09/2025 |
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2025 |
| 16/05/2025 |
Notification Letter to Non-registered Holders and Request Form - Notice of publication of Circular of Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2024 |
| 16/05/2025 |
Notification Letter to Registered Shareholders and Reply Form - Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2024: (a) Notice of publication of Circular dated 19th May, 2025 and (b) Form of Election |
| 16/05/2025 |
Interim Dividend for the year ended 31st December, 2024 - Form of Election for Scrip Dividend Scheme |
| 16/05/2025 |
Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2024 |
| 28/04/2025 |
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Annual Report 2024, Circular dated 29th April, 2025 together with Notice of Annual General Meeting, Form of Proxy and Environmental, Social and Governance Report 2024 |
| 28/04/2025 |
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Annual Report 2024, Circular dated 29th April, 2025 together with Notice of Annual General Meeting, Form of Proxy and Environmental, Social and Governance Report 2024 |
| 28/04/2025 |
Annual General Meeting, Re-election of Retiring Directors and General Mandates to Buy Back Shares and to Issue New Shares |
| 25/09/2024 |
Notification Letter to Non-registered Holders and Request Form - Notice of Publication of Interim Report 2024 |
| 25/09/2024 |
Notification Letter to Registered Shareholders and Reply Form - Notice of Publication of Interim Report 2024 |
| 16/05/2024 |
Notification Letter to Non-registered Holders and Request Form - Notice of publication of Circular of Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2023 |
| 16/05/2024 |
Notification Letter to Registered Shareholders and Reply Form - Scrip Dividend Scheme in relation to the Interim Dividend for the year ended 31st December, 2023: (a) Notice of publication of Circular dated 17th May, 2024 and (b) Form of Election |
| 16/05/2024 |
Interim Dividend for the year ended 31st December, 2023 - Form of Election for Scrip Dividend Scheme |
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