Circulars
Date
Description
09 Nov 2026
LETTER TO NON-REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) (2) NOTICE OF PUBLICATION OF THE COMPANY'S CIRCULAR IN RELATION TO THE SCRIP DIVIDEND SCHEME AND REQUEST FORM
09 Nov 2026
LETTER TO REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - NOTICE OF PUBLICATION OF THE COMPANY'S CIRCULAR IN RELATION TO THE SCRIP DIVIDEND SCHEME AND CHANGE REQUEST FORM
09 Nov 2026
LETTER TO NEW REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORM
09 Nov 2026
INTERIM DIVIDEND AND SPECIAL INTERIM DIVIDEND FOR THE YEAR ENDED 30 JUNE 2026 (COLLECTIVELY, "2025/26 DIVIDENDS") - FORM OF ELECTION FOR SCRIP DIVIDEND SCHEME
09 Nov 2026
SCRIP DIVIDEND SCHEME IN RELATION TO THE INTERIM DIVIDEND AND THE SPECIAL INTERIM DIVIDEND FOR THE YEAR ENDED 30 JUNE 2026
22 Oct 2026
LETTER TO NON-REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) AND (2) NOTICE OF PUBLICATION OF THE COMPANY'S 2025/26 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING AND REQUEST FORM
22 Oct 2026
LETTER TO REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - NOTICE OF PUBLICATION OF THE COMPANY'S 2025/26 ANNUAL REPORT AND CIRCULAR CONTAINING NOTICE OF ANNUAL GENERAL MEETING TOGETHER WITH THE RELEVANT FORM OF PROXY AND CHANGE REQUEST FORM
22 Oct 2026
LETTER TO NEW REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORM
22 Oct 2026
FORM OF PROXY FOR ANNUAL GENERAL MEETING (OR ANY ADJOURNED OR POSTPONED MEETING)
22 Oct 2026
PROPOSALS FOR (1) RE-ELECTION OF DIRECTORS (2) GENERAL MANDATES TO ISSUE SECURITIES AND TO REPURCHASE SECURITIES (3) ADOPTION OF THE NEW ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
17 Jun 2026
DOCUMENTS ON DISPLAY (Multi-Files)
17 Jun 2026
LETTER TO NON-REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) AND (2) NOTICE OF PUBLICATION OF PROSPECTUS FOR RIGHTS ISSUE OF THE COMPANY AND REQUEST FORM
17 Jun 2026
SHAREHOLDER(S)/WARRANTHOLDER(S) - NOTICE OF PUBLICATION OF PROSPECTUS, PROVISIONAL ALLOTMENT LETTER AND EXCESS APPLICATION FORM FOR RIGHTS ISSUE OF THE COMPANY AND CHANGE REQUEST FORM
17 Jun 2026
LETTER TO NEW REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORM
17 Jun 2026
EXCESS APPLICATION FORM
17 Jun 2026
PROVISIONAL ALLOTMENT LETTER
17 Jun 2026
RIGHTS ISSUE OF RIGHTS SHARES ON THE BASIS OF ONE RIGHTS SHARE FOR EVERY TWO EXISTING SHARES HELD ON THE RECORD DATE ON A NON-FULLY UNDERWRITTEN BASIS
17 Mar 2026
LETTER TO NON-REGISTERED SHAREHOLDER(S)/ WARRANTHOLDER(S) - (1) ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATION(S) AND (2) NOTICE OF PUBLICATION OF THE COMPANY'S 2025/26 INTERIM REPORT AND REQUEST FORM
17 Mar 2026
LETTER TO REGISTERED SHAREHOLDER(S)/ WARRANTHOLDER(S) - NOTICE OF PUBLICATION OF THE COMPANY'S 2025/26 INTERIM REPORT AND CHANGE REQUEST FORM
17 Mar 2026
LETTER TO NEW REGISTERED SHAREHOLDER(S)/WARRANTHOLDER(S) - ELECTIONS AS TO MEANS OF RECEIPT AND LANGUAGE OF CORPORATE COMMUNICATION(S) AND REPLY FORM