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Financial Results & Reports

日期
標題
04/07/2025
30/06/2025

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]

CHANGE IN COMPOSITION OF NOMINATION COMMITTEE

30/06/2025

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

30/06/2025

Announcements and Notices - [Terms of Reference of the Nomination Committee]

TERMS OF REFERENCE OF THE NOMINATION COMMITTEE

25/06/2025

Announcements and Notices - [Results of Annual General Meeting]

Voting Results of the Annual General Meeting held on 25 June 2025

03/06/2025
06/05/2025
29/04/2025

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF ANNUAL GENERAL MEETING 

29/04/2025

Announcements and Notices - [Dividend or Distribution (Announcement Form)]

(Updated) Final dividend for the year ended 31 December 2024

29/04/2025
29/04/2025

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

ANNUAL REPORT 2024

29/04/2025

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for... More]

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING

29/04/2025

Announcements and Notices - [Closure of Books or Change of Book Closure Period]

CLOSURE OF REGISTER OF MEMBERS

29/04/2025
07/04/2025
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