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Announcement

REVISED PROXY FORM2025-05-08
SUPPLEMENTAL ANNOUNCEMENT REVISED PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING2025-05-08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20252025-05-02
Final Dividend for the Year Ended 31 December 20242025-04-24
PROXY FORM2025-04-24
CIRCULAR OF 2024 ANNUAL GENERAL MEETING2025-04-24
NOTICE OF 2024 ANNUAL GENERAL MEETING2025-04-24
Terms of Reference of the Audit Committee2025-04-17
(1) Announcement Regarding the Resolutions Passed by the Board; (2) Nomination of the Candidates of Directors for the Tenth Session of the Board; and (3) Proposed Amendments to the Articles of Association2025-04-17
Reminder Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2025-04-15
Reminder Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2025-04-15
NOTICE OF BOARD MEETING2025-04-15

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