Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / General Mandate / Explanatory... More]

(1) RE-ELECTION OF RETIRING DIRECTORS; (2) GENERAL MANDATE TO REPURCHASE SHARES; (3) ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

Annual Report 2023

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED ADOPTION OF THE SECOND AMENDED AND RESTATED BYE-LAWS

Announcements and Notices - [Final Results]

ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

Announcements and Notices - [List of Directors and their Role and Function]

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of... More]

CHANGE OF CHAIRMAN CHANGE OF EXECUTIVE DIRECTORS CHANGE OF CHAIRMAN OF NOMINATION COMMITTEE CHANGE OF A MEMBER OF REMUNERATION COMMITTEE APPOINTMENT OF NON-EXECUTIVE DIRECTORS AND CHANGE OF CHIEF EXECUTIVE OFFICER

Announcements and Notices - [Profit Warning / Inside Information]

PROFIT WARNING

Announcements and Notices - [Date of Board Meeting]

NOTICE OF BOARD MEETING

Announcements and Notices - [Results of EGM/SGM]

POLL RESULTS OF THE SPECIAL GENERAL MEETING