Announcements & Notices
Please select year
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
2009
2008
2007
2006
2005
May 08, 2026
Special Dividend for 2025 (Supplemental Ordinary Resolution No. 11)
May 08, 2026
SUPPLEMENTAL NOTICE OF THE 2025 ANNUAL GENERAL MEETING
April 24, 2026
Notice of Annual General Meeting
March 27, 2026
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2025 AND CLOSURE OF REGISTER OF MEMBERS
March 27, 2026
Annual Results Announcement for the Year Ended 31 December 2025
March 27, 2026
The Environmental, Social and Governance Committee Terms of Reference
March 27, 2026
Proposed Amendments to the Articles of Association
March 13, 2026
Date of Board Meeting