Announcements and Circulars

• 2025/04/16▪ FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 23 MAY 2025
• 2025/04/16▪ NOTICE OF ANNUAL GENERAL MEETING
• 2025/04/16▪ (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING
• 2025/04/03▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
• 2025/03/26▪ FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024
• 2025/03/26▪ ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
• 2025/03/14▪ NOTICE OF BOARD MEETING
• 2025/03/05▪ Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
• 2025/02/05▪ 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