Investors

Additional Listing Announcement/Subvision of Shares
Annual Audited Account Annual Report
Change of Corporate Information
Changes in Shareholdings
Circular/Notice ot Shareholders
Delisting of Securities
Entitlements
Expiry / Maturity / Termination of Securities
Financial Results
General Announcements
General Meetings
Important Relevant Dates for Renounceable Rights
Listing Circulars
Listing Information and Profile
Investor Alert
Reply to Query
Shares Buy Back
Take-over Offer
Transfer of Listing
Unusual Market Activity
Dealing in Listed Securities (Chapter 14 of Listing Requirements)
Board Charter
Nominating and Remuneration Commitee’s Terms of Reference
Audit and Risk Management Commitee’s Terms of Reference
Code of Business Conduct and Ethics
Corporate Disclosure Policy
Stakeholders Communication Policy
Board Policy on Continuing Education Policy
Remuneration Policy for Directors and Senior Management
Board Diversity Policy
Whistle-Blowing Policy
Anti-Bribery and Anti-Corruption Policy
Fit and Proper Person Policy
Personal Data Protection Policy
Conflict of Interest Policy
Sustainability Statement 2024
Corporate Governance Report 2024
Corporate Governance Report 2023
Corporate Governance Report 2022
Corporate Governance Report 2021
Corporate Governance Report 2020
Corporate Governance Report 2019
Corporate Governance Report 2018
AGM 2024
EGM 28/06/2024 (Inclusive of Circular to Shareholders)
EGM 2023 (Inclusive of Circular to Shareholders)
AGM 2023
AGM 2022
AGM 2021 (Addendum)
AGM 2021
AGM 2020
Minutes of the 9th Annual General Meeting – 18 December 2024
Minutes of the Extraordinary General Meeting – 28 June 2024
Minutes of the Extraordinary General Meeting – 21 December 2023
Minutes of the 8th Annual General Meeting – 21 December 2023
Minutes of the 7th Annual General Meeting – 22 December 2022
Q&A Summary – 22 December 2021
Q&A Summary – 22 December 2020
Q&A Summary – 20 December 2019
Q&A Summary – 27 December 2018
Q&A Summary – 20 December 2017