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  Annual Report 2025

  2000 KB 2026/04/29
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  NOTICE OF ANNUAL GENERAL MEETING

  90 KB 2026/04/29
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  (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF A

  258 KB 2026/04/29
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  Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026

  66.89KB 2026/04/08
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  TERMS OF REFERENCE OF THE NOMINATION COMMITTEE ADOPTED BY THE COMPANY PURSUANT TO THE BOARD RESOLUTION PASSED ON 16 AUGUST 2017 AND REVISED ON 27 MARCH 2026

  77 KB 2026/03/27
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  ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2025, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF

  282 KB 2026/03/27
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  Final Dividend for the year ended 31 December 2025

  41 KB 2026/03/27
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  INSIDE INFORMATION - REDUCTION IN PROFIT

  73 KB 2026/03/23