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Other Shareholder Information
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2024
registered shareholder(s) - Notice of publication of Interim Report (the “Current Corporate Communication”)
2024-08-19
non-registered shareholder(s) - Notice of publication of Interim Report (the “Current Corporate Communication”)
2024-08-19
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024-03-25
PROXY FORM
2024-03-25
non-registered shareholder(s) - Notice of publication of Annual Report and Circular
2024-03-25
registered shareholder(s) - Notice of publication of Annual Report, Circular and Proxy Form
2024-03-25
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-03-05
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024-03-05
2023
Notice Of Publication Of 2023 Interim Report
2023-08-21
Circular -GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2023-03-24
PROXY FORM
2023-03-24
Notice of Publication of 2022 Annual Report
2023-03-24
2022
Notice Of Publication Of 2022 Interim Report
2022-08-26
Amended and Restated Articles of Association
2022-04-29
PROXY FORM
2022-03-25
Circular -GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2022-03-25
Notice of Publication of 2021 Annual Report
2022-03-25
2021
Notice Of Publication Of 2021 Interim Report
2021-08-27
PROXY FORM
2021-03-25
Circular -GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2021-03-25
Notice of Publication of 2020 Annual Report
2021-03-25
2020
Notice Of Publication Of 2020 Interim Report
2020-08-27
Circular -GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2020-03-25
PROXY FORM
2020-03-25
Notice of Publication of 2019 Annual Report
2020-03-25
2019
Notice Of Publication Of 2019 Interim Report
2019-08-19
Circular - GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2019-03-19
Circular - ADOPTION OF NEW SHARE OPTION SCHEME AND NOTICE OF EXTRAORDINARY GENERAL MEETING
2019-03-19
PROXY FORM – ANNUAL GENERAL MEETING
2019-03-19
PROXY FORM –EXTRAORDINARY GENERAL MEETING
2019-03-19
Notice of Publication of 2018 Annual Report
2019-03-19
2018
Notice Of Publication Of 2018 Interim Report
2018-08-20
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2018-03-12
PROXY FORM
2018-03-12
2017
Notice of Publication of 2017 Annual Report
2018-03-12
Notice Of Publication Of 2017 Interim Report
2017-08-22
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2017-03-20
PROXY FORM
2017-03-20
2016
Notice of Publication of 2016 Annual Report
2017-03-20
Notice of Publication of 2016 Interim Report
2016-08-15
PROXY FORM (REVISED)
2016-03-21
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2016-03-15
PROXY FORM
2016-03-15
Notice of Publication of 2015 Annual Report
2016-03-15
2015
Notice of Publication of 2015 Interim Report
2015-08-13
PROXY FORM
2015-03-15
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2015-03-15
2014
Notice of Publication of 2014 Annual Report
2015-03-15
Notice of Publication of 2014 Interim Report
2014-08-18
AGM PROXY FORM
2014-03-20
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2014-03-20
2013
Notice of Publication of 2013 Annual Report
2014-03-20
Notice of Publication of 2013 Interim Report
2013-08-15
PROXY FORM
2013-03-21
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2013-03-21
2012
Notice of Publication of 2012 Annual Report
2013-03-21
Notice of Publication of 2012 Interim Report
2012-08-20
PROXY FORM
2012-03-22
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2012-03-22
2011
Notice of Publication of 2011 Annual Report
2012-03-22
Notice of Publication of 2011 Interim Report
2011-08-25
PROXY FORM
2011-03-27
GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,PROPOSED RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2011-03-27
2010
Notice of Publication of 2010 Annual Report
2011-03-27
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval ] - (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) NOTIC
2010-03-30
Proxy Forms - PROXY FORM
2010-03-30
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