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Announcements and Circulars
Total 638 articles
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18 2024.07NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND REPLY FORM - NEW ARRANGEMENTS ON DISSEMINATION OF CORPORATE COMMUNICATIONS
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18 2024.07FORM OF PROXY FOR THE ANNUAL GENERAL MEETING
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18 2024.07NOTICE OF ANNUAL GENERAL MEETING
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18 2024.07GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE NEW SHARES, RE-ELECTION OF DIRECTORS, DECLARATION OF FINAL DIVIDEND, AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
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25 2024.06PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION
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25 2024.06Final Dividend For the Year Ended 31 March 2024
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25 2024.06PRESENTATION ON ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
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25 2024.06ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024
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25 2024.04Date of Board Meeting
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19 2024.02Next Day Disclosure Return