Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
Mandate of the Sustainability Committee
Mandate of the Risk Committee
Mandate of the Nomination and Remuneration Committee
Mandate of the Nomination and Remuneration Committee
Mandate of the Audit Committee
Financial and Business Review for the Third Quarter of 2024
Date of Board Committee Meeting
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
Voting Result of Extraordinary General Meeting held on 24 September 2024
Invitation Letter to Non-registered Holders for Online Attendance at Extraordinary General Meeting
Invitation Letter to Registered Shareholders for Online Attendance at Extraordinary General Meeting
Notification Letter and Request Form to Non-registered Holders - Notice of Publication of (a) 2024 Interim Report; (b) Circular containing Notice of Extraordinary General Meeting; (c) Proxy Form for Extraordinary General Meeting
Letter and Reply Form to Registered Shareholders - Arrangement of Dissemination of Corporate Communications
Proxy Form for Extraordinary General Meeting
Circular dated 6 September 2024 containing Notice of Extraordinary General Meeting and Proposed Appointment of Auditor
2024 Interim Report
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
Notice of Extraordinary General Meeting
Proposed Appointment of Auditor
No Data
No Data