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POSITIONS HELD BY CURRENT DIRECTORS AT THE BOARD AND THE BOARD COMMITTEES

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2026-09-11

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(I) RESIGNATION OF CHAIRMAN; (II) APPOINTMENT OF CHAIRMAN; AND (III) CHANGES IN MEMBERS OF BOARD COMMITTEES

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212.9KB

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2026-09-11

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THE 2026 SPECIAL INTERIM DIVIDEND TO REWARD SHAREHOLDERS

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42.4KB

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2026-09-08

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PROXY FORM FOR THE 2026 FIRST EXTRAORDINARY GENERAL MEETING TO BE HELD ON THURSDAY, 24 SEPTEMBER 2026

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2026-09-08

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Circular for the 2026 First Extraordinary General Meeting：(1) The 2026 Special Interim Dividend to Reward Shareholders and (2) Convening of an Extraordinary General Meeting

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266.8KB

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2026-09-08

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Letter to Non-registered Shareholders - Notification of publication of (1) Circular dated 9 September 2026; (2) Notice and Proxy Form of the 2026 First Extraordinary General Meeting

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414.4KB

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2026-09-08

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Letter to Registered Shareholders - Notification of publication of (1) Circular dated 9 September 2026; (2) Notice and Proxy Form of the 2026 First Extraordinary General Meeting

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386.8KB

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2026-09-08

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NOTICE OF THE 2026 FIRST EXTRAORDINARY GENERAL MEETING

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140.3KB

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2026-09-08

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THE 2026 SPECIAL INTERIM DIVIDEND TO REWARD SHAREHOLDERS

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234.0KB

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2026-09-08

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RECORD DATE FOR THE EXTRAORDINARY GENERAL MEETING

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106.1KB

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2026-09-03

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