MEMORANDUM OF ASSOCIATION and BYE-LAWS
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024; PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS BECOMING EFFECTIVE; AND NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
Notification Letter with Reply Form to Non-registered Shareholders – Arrangement of Electronic Dissemination of Corporate Communications
Notification Letter with Reply Form to Registered Holders – Arrangement of Electronic Dissemination of Corporate Communications
Notification Letter to Non-registered Holders – Notice of Publication of (1) 2023 Annual Report of the Company; and (2) Circular dated 29 April 2024 and Notice of Annual General Meeting (the “Current Corporate Communication”) and 2023 Environmental, Social and Governance Report
Notification Letter to Registered Shareholders – Notice of Publication of (1) 2023 Annual Report of the Company; (2) Circular dated 29 April 2024 and Notice of Annual General Meeting; and (3) Form of Proxy for Annual General Meeting (the “Current Corporate Communication”) and 2023 Environmental, Social and Governance Report
2023 Environmental, Social and Governance Report
PROXY FORM
