Investor
- Proxy FormsFORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
- Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING (97KB)
- Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate](1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTOR; AND (4) NOTICE OF ANNUAL GENERAL MEETING
- Announcements and Notices - [Final Results]FURTHER ANNOUNCEMENT OF THE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021
- Announcements and Notices - [Final Results / Revision of Information in Published Preliminary Results] CLARIFICATION ANNOUNCEMENT IN RELATION TO UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
- Announcements and Notices - [Final Results]UNAUDITED ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
- Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
- Announcements and Notices - [Interim Results]
- Articles of Association
- Announcements and Notices - [Date of Board Meeting]
- Announcements and Notices - [Results of AGM / Change in Supervisors]
- FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
- Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
- (1) GENERAL MANDATE TO ISSUE SHARES; (2) GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS; (3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (4) PROPOSED ELECTION AND RE-ELECTION OF SUPERVISORS; (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING
- Announcements and Notices - [List of Directors and their Role and Function]