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Category: Notices & Circulars

Announcements and Notices – [Discloseable Transaction] DISCLOSEABLE TRANSACTION FINANCE LEASE ARRANGEMENT

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2023

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

Circulars – [Other] Notification of publication of the 2022 Environmental, Social and Governance Report

Circulars – [Other] NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS

Proxy Forms – PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING

Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES,RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

Announcements and Notices – [Final Results / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022

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