DATE OF BOARD MEETING AND
DATE OF ANNOUNCEMENT OF FIRST QUARTER 2024
UNAUDITED FINANCIAL RESULTS
13
2024-05
Next Day Disclosure Return
08
2024-05
Announcements and Notices
VOLUNTARY ANNOUNCEMENT - UPDATES ON THE STATUS OF LEGAL PROCEEDINGS
08
2024-05
Announcements and Notices
OVERSEAS REGULATORY ANNOUNCEMENT
07
2024-05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
24
2024-04
Announcements and Notices
SPECIAL DIVIDEND (UPDATED)
24
2024-04
Announcements and Notices
FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023 (UPDATE)
24
2024-04
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
24
2024-04
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
24
2024-04
Circulars
(1) PROPOSED GRANT OF RESTRICTED SHARE UNITS TO DIRECTORS;
(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND
CONTINUING APPOINTMENT OF AN INDEPENDENT DIRECTOR
WHO HAS SERVED MORE THAN NINE YEARS;
(3) PROPOSED GRANT OF REPURCHASE MANDATE AND
ISSUANCE MANDATE;
(4) DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND;
(5) PROPOSED RE-APPOINTMENT OF THE AUDITOR;
AND
(6) NOTICE OF ANNUAL GENERAL MEETING