Corporate Governance Documents
Corporate Governance Documents
Announcements and Notices - [Discloseable Transaction] - DISCLOSEABLE TRANSACTION ENTERING INTO OF LIMITED PARTNERSHIP AGREEMENT
ARTICLES OF ASSOCIATION
POLL RESULTS OF THE 2025 ANNUAL GENERAL MEETING HELD ON 15 MAY 2026 AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION
Monthly return - Apr 2026
Monthly return - Mar 2026
Monthly return - Feb 2026
Monthly return - Jan 2026
Proxy form
AGM Notice: Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
Circular: Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Amendment of Constitutional Documents]
2025 Annual Report
2025 Environmental, Social and Governance Report
Announcements and notices - [Final results]
ANNOUNCEMENT OF FINAL OFFER PRICE AND ALLOTMENT RESULTS
TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE UNDER THE BOARD OF DIRECTORS
TERMS OF REFERENCE OF THE NOMINATION COMMITTEE UNDER THE BOARD OF DIRECTORS
TERMS OF REFERENCE OF THE AUDIT COMMITTEE UNDER THE BOARD OF DIRECTORS
PROCEDURES FOR SHAREHOLDERS TO PROPOSE A CANDIDATE FOR ELECTION AS A DIRECTOR
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
Announcements & Circulars_global offering
Listing document_global offering
ANNOUNCEMENT OF DATE OF BOARD MEETING