Announcements & Circulars

Announcements

2024/07/26
Final Dividend for the year ended 31 March 2024 (Updated)
2024/07/24
Poll Results (Annual General Meeting held on 24 July 2024)
2024/06/21
Notice of Annual General Meeting
2024/05/21
Final Dividend for the year ended 31 March 2024
2024/05/21
2023/24 Annual Results
2024/05/08
Date of Board Meeting
2024/04/05
Discloseable Transaction Completion of Acquisition of Assets
2024/01/24
Discloseable Transaction Acquisition of Assets

Circulars

2024/06/21
Notification Letter and Reply Form to Non-registered Shareholders – Notice of Publication of 2024 Annual Report, Circular, 2024 Sustainability Report and Arrangement of Electronic Dissemination of Corporate Communications
2024/06/21
Notification Letter and Reply Form to Registered Shareholders – Notice of Publication of 2024 Annual Report, Circular, Proxy Form, 2024 Sustainability Report and Arrangement of Electronic Dissemination of Corporate Communications
2024/06/21
Proxy Form (Annual General Meeting – 24 July 2024)
2024/06/21
General Mandates to Repurchase Shares and to Issue New Shares, Re-election of Directors and Notice of Annual General Meeting

Monthly Returns

2024/08/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024/07/05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (Revised)
2024/07/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024/06/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024/05/06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024/04/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024/03/04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024/02/02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024/01/03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

Next Day Disclosure Return

2024/07/26
Next Day Disclosure Return

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