Announcements and Circulars

• 01-19Announcements and NoticesTerms of Reference - Strategy Committee
• 01-19Announcements and NoticesTerms of Reference - Remuneration and Appraisal Committee
• 01-19Announcements and NoticesTerms of Reference - Nomination Committee
• 01-19Announcements and NoticesTerms of Reference - Audit Committee
• 01-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025

• 12-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
• 11-18Constitutional DocumentsARTICLES OF ASSOCIATION
• 11-18Announcements and NoticesINTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2025 (UPDATED)
• 11-18Announcements and NoticesPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON TUESDAY, NOVEMBER 18, 2025 ELECTION OF MEMBERS OF THE THIRD SESSION OF THE BOARD AND MEMBERS OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE ELECTION OF CHAIRMAN OF THE THIRD SESSION OF THE BOARD AND CHAIRPERSON OF THE THIRD SESSION OF THE SUPERVISORY COMMITTEE APPOINTMENT OF MEMBERS OF THE COMMITTEES OF THE THIRD SESSION OF THE BOARD AND PAYMENT OF INTERIM DIVIDEND
• 11-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
• 10-31CircularsNotification Letter and Reply Form to Non-Registered Shareholders
• 10-31CircularsNotification Letter and Reply Form to Registered Shareholders
• 10-31Proxy FormsPROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, NOVEMBER 18, 2025
• 10-31Announcements and NoticesNOTICE OF THE EXTRAORDINARY GENERAL MEETING
• 10-31Circulars(1) PROPOSED ELECTION OF NEW SESSION OF THE BOARD (2) PROPOSED ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE (3) 2025 INTERIM PROFIT DISTRIBUTION PLAN (4) PROPOSED ADOPTION OF THE DIVIDEND POLICY (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF THE EGM

• 12-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
• 11-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
• 10-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
• 09-25CircularsNotification Letter and Reply Form to Non-Registered Shareholders
• 09-25CircularsNotification Letter and Reply Form to Registered Shareholders
• 09-25Financial Statements/ESG Information2024 Interim Report
• 09-20Constitutional DocumentsArticles of Association
• 09-20Announcements and NoticesPOLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON FRIDAY, 20 SEPTEMBER 2024
• 09-05Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
• 09-04CircularsNotification Letter and Reply Form to Non-Registered Shareholders