Announcements & Circulars

Announcements

2025/06/12
Notice of Annual General Meeting
2025/05/14
Final Dividend for the year ended 31 March 2025
2025/05/14
2024/25 Annual Results
2025/04/30
Date of Board Meeting
2025/03/13
Nomination Committee Charter
2025/03/12
List of Directors and their Roles and Functions
2025/03/12
Appointment of Member of Nomination Committee

Circulars

2025/06/12
Notification Letter and Reply Form to Non-registered Shareholders – Notification of Publication of 2025 Annual Report and Circular and 2025 Sustainability Report, and Arrangement of Electronic Dissemination of Corporate Communications
2025/06/12
Notification Letter and Reply Form to Registered Shareholders – Notification of Publication of 2025 Annual Report, Circular and Proxy Form and 2025 Sustainability Report, and Arrangement of Electronic Dissemination of Corporate Communications
2025/06/12
Proxy Form (Annual General Meeting – 15 July 2025)
2025/06/12
General Mandates to Repurchase Shares and to Issue New Shares; Re-election of Directors; and Notice of Annual General Meeting

Monthly Returns

2025/06/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
2025/05/08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
2025/04/30
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
2025/03/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
2025/02/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
2025/01/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024

Next Day Disclosure Return

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