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Announcement

Final Dividend for the Year Ended 31 December 20242025-04-24
PROXY FORM2025-04-24
CIRCULAR OF 2024 ANNUAL GENERAL MEETING2025-04-24
NOTICE OF 2024 ANNUAL GENERAL MEETING2025-04-24
Terms of Reference of the Audit Committee2025-04-17
(1) Announcement Regarding the Resolutions Passed by the Board; (2) Nomination of the Candidates of Directors for the Tenth Session of the Board; and (3) Proposed Amendments to the Articles of Association2025-04-17
Reminder Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2025-04-15
Reminder Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications2025-04-15
NOTICE OF BOARD MEETING2025-04-15
Inside Information Announcement on Estimated Results for the First Quarter of 20252025-04-08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 March 20252025-04-01
Final Dividend for the Year Ended 31 December 20242025-03-24

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