Proxy Forms
06:06 30 April
in Announcements and Notices
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF) TO BE HELD ON MONDAY, 24 JUNE 2024 (88KB)...
Author: renco-admin
Circulars – [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory Statement for Repurchase of Shares / Other]
06:05 30 April
in Announcements and Notices
PROPOSALS FOR: (I) RE-ELECTION OF RETIRING DIRECTORS; (II) GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES OF THE COMPANY; AND (III) NOTICE OF ANNUAL GENERAL MEETING (229KB)...
Financial Statements/ESG Information – [Annual Report / Environmental, Social and Governance Information/Report]
06:04 30 April
in Announcements and Notices
ANNUAL REPORT 2023 (7MB)...
Circulars – [Other]
06:02 12 April
in Announcements and Notices
Notification Letter and Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications (387KB)...
Circulars – [Other]
06:01 12 April
in Announcements and Notices
Notification Letter to Registered Shareholders - New Arrangement on Dissemination of Corporate Communications (233KB)...
Announcements and Notices – [Resumption]
16:38 11 April
in Announcements and Notices
PUBLICATION OF RESULTS ANNOUNCEMENT AND RESUMPTION OF TRADING (62KB)...
Announcements and Notices – [Resumption]
08:44 11 April
in Announcements and Notices
EXCHANGE NOTICE - RESUMPTION OF TRADING (2KB)...
Announcements and Notices – [Final Results / Modified Report by Auditors]
06:03 11 April
in Announcements and Notices
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 (571KB)...
Monthly Returns
12:18 02 April
in Announcements and Notices
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024 (61KB)...
Announcements and Notices – [Suspension]
08:17 02 April
in Announcements and Notices
SUSPENSION OF TRADING (61KB)...