Investor Relations
Investor Relations
- 2024-06-26 06-26 POLL RESULTS OF THE 2023 ANNUAL GENERAL MEETING
- 2024-06-26 06-26 LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2024-06-26 06-26 Final Dividend for the Year Ended 31 December 2023 (Updated)
- 2024-06-26 06-26 RULES OF PROCEDURES FOR THE SUPERVISORY COMMITTEE
- 2024-06-26 06-26 RULES OF PROCEDURES FOR THE BOARD MEETING
- 2024-06-26 06-26 CHANGE OF THE COMPANY'S E-MAIL ADDRESS
- 2024-06-26 06-26 RULES OF PROCEDURES FOR SHAREHOLDERS' MEETING
- 2024-06-26 06-26 ARTICLES OF ASSOCIATION
- 2024-06-15 06-15 ANNOUNCEMENT ON THE UNLOCKING OF THE FIRST UNLOCKING PERIOD UNDER THE FIRST GRANT AND LISTING OF ...
- 2024-06-06 06-06 SUPPLEMENTAL NOTICE OF 2023 ANNUAL GENERAL MEETING
- 2024-06-06 06-06 REVISED FORM OF PROXY FOR THE 2023 ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 25 JUNE 2024
- 2024-06-06 06-06 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
- 2024-06-06 06-06 2023 ANNUAL GENERAL MEETING
- 2024-06-03 06-03 TERMS OF REFERENCE OF THE REMUNERATION COMMITTEE (THE _COMMITTEE_)
- 2024-06-03 06-03 TERMS OF REFERENCE OF THE NOMINATION COMMITTEE (THE _COMMITTEE_)
- 2024-06-03 06-03 TERMS OF REFERENCE OF THE AUDIT COMMITTEE (THE _COMMITTEE_)
- 2024-06-03 06-03 TERMS OF REFERENCE OF DEVELOPMENT AND PLANNING COMMITTEE (THE _COMMITTEE_)
- 2024-06-03 06-03 TERMS OF REFERENCE FOR THE ESG COMMITTEE (THE _COMMITTEE_)
- 2024-06-03 06-03 RESIGNATION OF THE CHAIRMAN AND THE EXECUTIVE DIRECTOR; AND PROPOSED APPOINTMENT OF EXECUTIVE DIR...
- 2024-06-03 06-03 PROPOSED APPOINTMENT OF SUPERVISOR