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PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2024-03-27
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2024-03-27
Annual Report 2023
2024-03-27
NOTICE OF ANNUAL GENERAL MEETING
2024-03-27
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of the Current Corporate Communications and Arrangement of Electronic Dissemination of Corporate Communications
2024-03-27
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of the Current Corporate Communications and Arrangement of Electronic Dissemination of Corporate Communications
2024-03-27
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2024-03-19
CONTINUING CONNECTED TRANSACTIONS - THE 2024 SERVICES PURCHASING AGREEMENT
2024-03-19
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-03-19
NOTICE OF BOARD MEETING
2024-01-11
Investor Relations
Be honest and pragmatic, and create long-term value for investors
Financial Reports
Announcements and Circulars
Results and Roadshows
Corporate Governance
Investor Relations Contacts
PROPOSALS FOR RE-ELECTION OF RETIRING DIRECTORS AND GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2024-03-27
FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING
2024-03-27
Annual Report 2023
2024-03-27
NOTICE OF ANNUAL GENERAL MEETING
2024-03-27
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of the Current Corporate Communications and Arrangement of Electronic Dissemination of Corporate Communications
2024-03-27
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of the Current Corporate Communications and Arrangement of Electronic Dissemination of Corporate Communications
2024-03-27
RESIGNATION OF NON-EXECUTIVE DIRECTOR AND APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2024-03-19
CONTINUING CONNECTED TRANSACTIONS - THE 2024 SERVICES PURCHASING AGREEMENT
2024-03-19
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-03-19
NOTICE OF BOARD MEETING
2024-01-11