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Notice（2025）
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Notice（2025）
News
Industry News
Notice（2025）
Company News
Notice（2025）
Monthly Return on Movements in Securities - June 2025
2025-07-02
AMENDMENTS TO ARTICLES OF ASSOCIATION
2025-06-28
COMPANY INFORMATION SHEET
2025-06-28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025-06-28
RETIREMENT AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; CHANGES IN COMPOSITION OF THE BOARD COMMITTEES; ABOLISHMENT OF THE ESTABLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ITS APPENDICES
2025-06-28
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2025
2025-06-28
Letter to Registered Shareholders - Notice of Publication of Circular of Annual General Meeting, Notice of Annual General Meeting and Proxy Form (the "Current Corporate Communications")
2025-06-05
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON 27 JUNE 2025
2025-06-05
NOTICE OF ANNUAL GENERAL MEETING
2025-06-05
PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ABOLISHMENT OF THE ESTABLISHMENT OF THE SUPERVISORY COMMITTEE; PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS; PROPOSED GENERAL MANDATE TO ISSUE SHARES; AND NOTICE OF ANNUAL GENERAL MEETING
2025-06-05
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