Announcements

1 June 2023

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
30 May 2023

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
2 May 2023

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 Apr 2023
26 April 2023

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval]

(1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING 
26 April 2023

Announcements and Notices - [Notice of AGM / Re-election or Appointment of Director subject to Shareholders' Approval / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING
26 April 2023

Proxy Forms

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 30 MAY 2023
4 April 2023

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2023
29 March 2023

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
29 March 2023

Announcements and Notices - [Final Results / Dividend or Distribution]

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
14 March 2023

Announcements and Notices - [Date of Board Meeting]

DATE OF BOARD MEETING
1 March 2023

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 Feb 2023
1 February 2023

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Jan 2023
3 January 2023

Announcements and Notices – [Monthly Returns]

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Dec 2022