POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 MAY 2024 APPOINTMENT OF DIRECTORS AMENDMENT OF THE ARTICLES OF ASSOCIATION AND PAYMENT OF FINAL DIVIDEND
05-28-2024
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
05-28-2024
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
05-02-2024
PROXY FORM FOR THE ANNUAL GENERAL MEETING
04-29-2024
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
04-29-2024
OVERSEAS REGULATORY ANNOUNCEMENT
04-29-2024
NOTICE OF ANNUAL GENERAL MEETING
04-29-2024
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023
04-29-2024
ANNUAL REPORT 2023
04-29-2024
(1) GENERAL MANDATE TO ISSUE H SHARES AND DOMESTIC SHARES (2) GENERAL MANDATE TO REPURCHASE H SHARES (3) PROPOSED RE-ELECTION OF DIRECTORS AND SUPERVISOR (4) PROPOSED APPOINTMENT OF DIRECTORS (5) PROPOSED AMENDMENT OF THE ARTICLES OF ASSOC