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  - Sub-committees of the Board
and the Terms of Reference
- Procedures of Shareholders to
Propose a Person for Election
as a Director
- Shareholders Communication
- List of Directors of Subsidiaries
Notices (Replacement of Lost Share Certificates)
ESG Report







Year 2017
11 Apr 2017Proxy Form (Annual General Meeting to be Held on 17th May 2017)
11 Apr 2017Circulars - Notification Letter to Non-registered Shareholders with Request Form
11 Apr 2017Circulars - Letter to Shareholders - 2016 Annual Report with Request Slip
11 Apr 2017Circulars - Election of Language and Means of Receipt of Corporate Communication with Reply Form
11 Apr 2017Circulars - Re-election of Directors, Declaration of Final Dividend with Scrip Dividend Option and General Mandates to Issue and Repurchase Shares