Members
File name
Upload
Size
Notification of change in meeting venue and meeting method for the AGM...
27/03/2025 05:42
504.89 KB
Annual Report 2024
22/03/2025 00:58
1.57 MB
Consolidated Financial Statements for the fiscal year ended 31...
21/03/2025 23:45
14.27 MB
Report on amendments to the Company Charter
21/03/2025 23:45
162.84 KB
Voting Slip
21/03/2025 23:45
190.04 KB
Draft Resolutions of the 2025 Annual General Meeting of Shareholders
21/03/2025 23:45
777.36 KB
Proposals
21/03/2025 23:44
2.05 MB
Business Plan and Targets for 2025
21/03/2025 21:03
555.68 KB
Report on the results of private placement Bond Issuance (1st Issuance...
21/03/2025 21:02
245.75 KB
Report of the Board of Supervisor for 2024
21/03/2025 21:01
416.45 KB
Report of the Board of Directors for 2024
21/03/2025 21:00
480.25 KB
Meeting Rules
21/03/2025 20:59
328.94 KB
Agenda AGM
21/03/2025 20:54
135.29 KB
Proxy Form Cum Information Updating Paper
21/03/2025 20:53
479.25 KB
Invitation letter
21/03/2025 20:51
693.73 KB
Financial Safety Ratio Report as at 31 December 2024
21/03/2025 11:12
7.49 MB
Consolidated Financial Statements for the fiscal year ended 31...
21/03/2025 09:56
14.27 MB
Explanation Of The After-Tax Profit Fluctuation On Financial...
21/03/2025 09:51
667.52 KB
Financial Statements for the fiscal year ended 31 December 2024
21/03/2025 09:46
13.16 MB
Report On Corporate Governance For 2024
23/01/2025 21:24
13.46 MB
You did not use the site, Click here to remain logged. Timeout: 60 second