Notification Letter to Registered Shareholders – Notice of Publication of (1) 2023 Annual Report of the Company; (2) Circular dated 29 April 2024 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the “Current Corporate Communication”) and 2023 Environmental, Social and Governance Report
2023 Environmental, Social and Governance Report
PROXY FORM
NOTICE OF ANNUAL GENERAL MEETING
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING
Annual Report 2023
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS OF THE COMPANY
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
INSIDE INFORMATION POSITIVE PROFIT ALERT