ANNOUNCEMENT ISSUE OF THE THIRD TRANCHE SUPER SHORT-TERM COMMERCIAL PAPER FOR THE YEAR OF 2024 2024-10-17 ANNOUNCEMENT (1) RESIGNATION OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; (2) APPOINTMENT OF JOINT COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE 2024-10-04 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024 2024-10-04 (1) POLL RESULT OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING HELD ON 27 SEPTEMBER 2024; AND (2) PAYMENT OF PROPOSED 2024 INTERIM DIVIDEND 2024-09-27 ANNCMNT1POSTPONEMENT OF2024SECOND EXTRAORDINARY GENERAL MEETING;2EXTENSION OF PERIOD OF CLOSURE OF REGISTER OF MEMBERS;3CHANGE OF RECORD DATE AND BOOK CLOSURE PERIOD FOR PROPOSED2024INTERIM DIVIDEND​ 2024-09-19 PROXY FORM FOR THE 2024 SECOND EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 20 SEPTEMBER 2024 OR ANY ADJOURNMENT THEREOF 2024-09-04 NOTICE OF THE 2024 SECOND EXTRAORDINARY GENERAL MEETING 2024-09-04 2024 Second Extraordinary General Meeting Circular 2024-09-04 ANNOUNCEMENT BOOK CLOSURE PERIOD FOR EXTRAORDINARY GENERAL MEETING 2024-09-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 2024-09-02 Interim dividend for the six months ended 30 June 2024 2024-08-30 INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024 2024-08-30 NOTICE OF BOARD MEETING 2024-08-15 List of Directors and their Roles and Functions 2024-08-02 (1) POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 2 AUGUST 2024;(2) ELECTION OF THE CHAIRMAN OF THE BOARD AND THE CHAIRMAN OF THE SUPERVISORY COMMITTEE OF THE FOURTH SESSIO 2024-08-02
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