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  • Sales & Financial Highlights HTML
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  • Sales & Financial Highlights HTML
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Reports

  • Sustainability Report 2021 HTML
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Annual General Meetings

  • Notice of the 48th AGM HTML
  • Form of Proxy HTML
  • Administrative Guide for the 48th AGM HTML
  • Annual Report 2021 HTML
  • Document to Shareholders in relation to the following:
    Part A - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions
    Part B - Proposed Renewal of Share Buy-Back Authority
    HTML
  • Circular to Shareholders in relation to the Proposed Bonus Issue of Warrants HTML
  • Requisition Form HTML
  • Minutes of the 48th AGM HTML
  • Notice of the 47th AGM HTML
  • Form of Proxy HTML
  • Administrative Guide for the 47th AGM HTML
  • Annual Report 2020 HTML
  • Document to Shareholders in relation to the following:
    Part A - Proposed Renewal of Shareholders’ Mandate for Recurrent Related Party Transactions
    Part B - Proposed Renewal of Share Buy-Back Authority
    HTML
  • Requisition Form HTML
  • Minutes of the 47th AGM HTML
  • Notification of Postponement of 46th AGM HTML
  • Notification of a Fully Virtual 46th AGM HTML
  • Share Buy-Back Statement in relation to the Proposed Authority to Purchase Own Shares HTML
  • Circular to Shareholders in relation to the Proposed Renewal of Shareholders' Mandate for Recurrent Related Party Transactions HTML
  • Summary of Key Matters Discussed at 46th AGM HTML
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