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NOTICE OF BOARD MEETING

Archives: Announcement

NOTICE OF BOARD MEETING

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025

JOINT ANNOUNCEMENT CONNECTED TRANSACTIONS IN RELATION TO THE EPC CONTRACT

JOINT VOLUNTARY ANNOUNCEMENT IN RELATION TO THE PROPOSED ISSUE OF A-SHARES OF AN ASSOCIATE TO A SUBSIDIARY OF THE CONTROLLING SHAREHOLDER

VOLUNTARY ANNOUNCEMENT RATING AFFIRMED TO THE COMPANY BY SUSTAINABLE FITCH

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

TERMS OF REFERENCE OF NOMINATION COMMITTEE

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

CHANGE OF COMPOSITION OF THE NOMINATION COMMITTEE

MEMORANDUM OF ASSOCIATION and BYE-LAWS

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