Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING Download PDF
Proxy Forms FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 11 JUNE 2020 Download PDF
Circulars – [Re-election or Appointment of Director subject to Shareholders’ Approval / Explanatory Statement for Repurchase of Shares / General Mandate PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING Download PDF
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report] ANNUAL REPORT 2019 Download PDF
Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2019 Download PDF
Announcements and Notices – [List of Directors and their Role and Function] LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS Download PDF
Announcements and Notices – [Terms of Reference of Other Board Committees] Risk Management Committee – Terms of Reference Download PDF
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING SUPPLEMENTAL ANNOUNCEMENT Download PDF
Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING Download PDF
Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING Download PDF