Author Archives: Secretarial

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 2026

Proposed Amendments to the Articles of Association

Letter to the Non-registered Shareholders – Notice of Publication of Annual Report 2025 and Request Form

Letter to the Shareholders – Notice of Publication of Annual Report 2025 and Change Request Form

Letter to the Shareholders – Choice of Means of Receipt and Language for Future Corporate Communications and Reply Form

Notice of Annual General Meeting

Notice of Annual General Meeting and Proposals for Re-Election of Directors, Revision of Directors’ Fees, General Mandates to Issue and to Repurchase Shares and Amendments to Articles of Association

Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 28 February 2026

Second Interim Dividend for 2025