Announcements and Notices – [Notice of AGM]
NOTICE OF THE ANNUAL GENERAL MEETING (71KB)...
NOTICE OF THE ANNUAL GENERAL MEETING (71KB)...
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 22 JUNE 2020 (89KB)...
PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (233KB)...
ANNUAL REPORT 2019 (26MB)...
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS (59KB)...
CHANGE OF THE CHAIRMAN AND AUTHORISED REPRESENTATIVE, RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, EXECUTIVE COMMITTEE MEMBER AND THE DEPUTY CHAIRMAN (87KB)...
CHANGE IN SHAREHOLDINGS OF SUBSTANTIAL SHAREHOLDERS (60KB)...
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (430KB)...
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (370KB)...
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (370KB)...