Investor Relations
Notice and Circular
-
082025.07Form of Proxy for use at the Annual General Meeting (or any adjournment thereof)Author: Pizu Group
-
082025.07NOTICE OF ANNUAL GENERAL MEETINGAuthor: Pizu Group
-
082025.07(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, AND (4) NOTICE OF ANNUAL GENERAL MEETINGAuthor: Pizu Group
-
272025.06Final dividend for the year ended 31 March 2025Author: Pizu Group
-
272025.06ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2025Author: Pizu Group
-
272025.06TERMS OF REFERENCE OF THE NOMINATION COMMITTEEAuthor: Pizu Group