Public Announcement of the Stock Exchange Home>Investor Relations>Public Announcement of the Stock Exchange

• (1) POLL RESULTS OF THE FIRST EXTRAORDINARY GENERAL MEETING IN 2025; (2) DISTRIBUTIO... 2025-10-29
  

• ARTICLES OF ASSOCIATION 2025-10-29
  

• Interim Dividend for the Six Months Ended 30 June 2025 (Updated) 2025-10-29
  

• LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025-10-29
  

• SHARE ISSUANCE UNDER GENERAL MANDATE – PROPOSED ISSUANCE OF A SHARES TO SPECIFIC TA... 2025-10-29
  

• TERMS OF REFERENCE FOR THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS 2025-10-29
  

• TERMS OF REFERENCE FOR THE NOMINATION COMMITTEE OF THE BOARD OF DIRECTORS 2025-10-29
  

• TERMS OF REFERENCE FOR THE REMUNERATION AND ASSESSMENT COMMITTEE OF THE BOARD OF DIR... 2025-10-29
  

• UNAUDITED CONSOLIDATED RESULTS FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2025 2025-10-29
  

• ELECTION OF EMPLOYEE DIRECTOR OF THE SIXTH SESSION OF THE BOARD 2025-10-28