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Circulars       


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  • 2024-July-22
  • NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS - ANNUAL REPORT 2023/2024, CIRCULAR DATED 23 JULY 2024 TOGETHER WITH NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND ENVIRONMENTAL AND SOCIAL AND GOVERNANCE REPORT 2023/2024 AND REQUEST FORM (in PDF)
  • 2024-July-22
  • NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - ANNUAL REPORT 2023/2024, CIRCULAR DATED 23 JULY 2024 TOGETHER WITH NOTICE OF ANNUAL GENERAL MEETING, PROXY FORM AND ENVIRONMENTAL AND SOCIAL AND GOVERNANCE REPORT 2023/2024 AND REPLY FORM (in PDF)
  • 2024-July-22
  • FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 22 AUGUST 2024 (in PDF)
  • 2024-July-22
  • PROPOSED GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF FINAL DIVIDEND AND NOTICE OF ANNUAL GENERAL MEETING (in PDF)
  • 2024-May-22
  • Notification Letter to Non-registered Shareholders and Request Form - Arrangement of Electronic Dissemination of Corporate Communications (in PDF)
  • 2024-May-22
  • Notification Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications (in PDF)
  • 2023
  • 2023 Circulars
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  • 2004
  • 2004 Circulars


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