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Investor Corner
- Investor Relations
- Replacement of Lost Share Certificates
22-12-2025
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - Notice of Publication of Interim Report 2025/26
( 248.9KB PDF )
22-12-2025
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - Notice of Publication of Interim Report 2025/26
( 253.8KB PDF )
28-07-2025
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - Notice of Publication of Annual Report 2025, Circular dated 29 July 2025 containing Notice of Annual General Meeting, and Proxy Form
( 255.8KB PDF )
28-07-2025
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - Notice of Publication of Annual Report 2025, Circular dated 29 July 2025 containing Notice of Annual General Meeting, and Proxy Form
( 244.9KB PDF )
28-07-2025
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 AUGUST 2025 AT 11:00 A.M.
( 129.8KB PDF )
28-07-2025
PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
( 275.6KB PDF )
12-03-2025
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - Notice of Publication of Circular containing Notice of Special General Meeting, and Proxy Form
( 227.6KB PDF )
12-03-2025
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - Notice of Publication of Circular containing Notice of Special General Meeting, and Proxy Form
( 222.5KB PDF )
12-03-2025
FORM OF PROXY FOR SPECIAL GENERAL MEETING TO BE HELD ON FRIDAY, 28 MARCH 2025 AT 11:00 A.M.
( 83KB PDF )
12-03-2025
PROPOSED APPOINTMENT OF AUDITOR AND NOTICE OF SPECIAL GENERAL MEETING
( 195.6KB PDF )