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Board of Directors and Committees Announcement Notice Corporate Governance
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Announcement

Announcement

Download VOLUNTARY ANNOUNCEMENT FORMATION OF JOINT VENTURE 2026 / 04 / 30

Announcement

Download NOTICE OF ANNUAL GENERAL MEETING 2026 / 04 / 28

Proxy Forms

Download Proxy Form for use at the Annual General Meeting to be held on Tuesday, 16 June 2026 or any adjournment thereof 2026 / 04 / 28

Circular

Download GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 2026 / 04 / 28

Annual Report

Download Annual Report 2025 2026 / 04 / 28

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