Announcements & Circulars 2025 2025 2024 2023 2022 2021 2020 2019 2018 2025.04.29 Notification Letter and Request Form to Non-registered Holders 2025.04.29 Notification Letter and Reply Form to Shareholders 2025.04.29 Proxy Form for the annual general meeting (the "Meeting") to be held on Monday, 16 June 2025 2025.04.29 NOTICE OF ANNUAL GENERAL MEETING 2025.04.29 (1) REPURCHASE MANDATE AND GENERAL MANDATE, (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND AND (4) NOTICE OF ANNUAL GENERAL MEETING 2025.04.02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 2025.03.21 FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 2025.03.21 ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 2025.03.11 DATE OF BOARD MEETING 2025.03.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 2025.02.28 POSITIVE PROFIT ALERT 2025.02.04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 2025.01.06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
