Information Disclosure

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File	Date
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024; RETIREMENT OF EXECUTIVE DIRECTORS; APPOINTMENT OF EXECUTIVE DIRECTOR; CHANGE OF AUTHORISED REPRESENTATIVE; AND CHANGE OF BOARD COMMITTEES MEMBERS	2024-06-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024	2024-05-06
ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT 2023	2024-04-29
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS: 2023 ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING AND CIRCULAR	2024-04-29
NOTIFICATION LETTER AND REQUEST FORM TO REGISTERED SHAREHOLDERS: 2023 ANNUAL REPORT, NOTICE OF ANNUAL GENERAL MEETING, CIRCULAR AND PROXY FORM	2024-04-29
FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 31 MAY 2024 (or at any adjournment thereof)	2024-04-29
NOTICE OF ANNUAL GENERAL MEETING	2024-04-29
(1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2024 FRAMEWORK AGREEMENTS; (2) PROPOSED ELECTION OF DIRECTOR; (3) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE SHARES AND TO BUY BACK SHARES; (4) PROPOSED AMENDMENTS TO THE MEMORANDUM A	2024-04-29
2023 ANNUAL REPORT	2024-04-29
PROPOSED ELECTION OF AN EXECUTIVE DIRECTOR; AND RETIREMENT BY ROTATION OF EXECUTIVE DIRECTORS	2024-04-25
RENEWAL OF CONTINUING CONNECTED TRANSACTIONS IN RELATION TO THE 2024 FRAMEWORK AGREEMENTS	2024-04-17
VOLUNTARY ANNOUNCEMENT - CERTAIN FINANCIAL INFORMATION FOR THE THREE MONTHS ENDED 31 MARCH 2024	2024-04-11

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