Circulars
2025
- 17 Apr 2025Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2024 Annual Report, Circular dated 17 April 2025 including Notice of Annual General Meeting and Proxy Form and 2024 Environmental, Social and Governance Report and Arrangement of Electronic Dissemination of Corporate CommunicationsPDF
- 17 Apr 2025Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2024 Annual Report, Circular dated 17 April 2025 including Notice of Annual General Meeting and 2024 Environmental, Social and Governance Report and Arrangement of Electronic Dissemination of Corporate CommunicationsPDF
- 17 Apr 2025FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 May 2025PDF
- 17 Apr 2025PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETINGPDF