Circulars
2026
- 16 Apr 2026Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of 2025 Annual Report, Circular dated 16 April 2026 including Notice of Annual General Meeting and Proxy Form and 2025 Environmental, Social and Governance Report and Arrangement of Electronic Dissemination of Corporate CommunicationsPDF
- 16 Apr 2026Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of 2025 Annual Report, Circular dated 16 April 2026 including Notice of Annual General Meeting and 2025 Environmental, Social and Governance Report and Arrangement of Electronic Dissemination of Corporate CommunicationsPDF
- 16 Apr 2026FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON Friday, 15 May 2026PDF
- 16 Apr 2026PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS, GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND DECLARATION OF FINAL DIVIDEND, PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETINGPDF