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Investor Relations

 
 
 

Annual Reports / Circular to Shareholder

 

Annual General Meeting

Request Form

Notice of 35th AGM, Admin Guide and Proxy Form

Proxy Form of 34th AGM

Notice of 34th AGM, Admin Guide

Addendum to the Notice of 33rd AGM

Notice of 33rd AGM, Admin Guide and Proxy Form

Notice of 32nd AGM, Admin Guide and Proxy Form

Notice of 31st AGM, Admin Guide and Proxy Form

 

 

Extraordinary General Meeting

Notice of EGM and Admin Guide 10 May 2024

 

 

Annual Reports

Annual Report 2023

Annual Report 2022

Annual Report 2021

Annual Report 2020

Annual Report 2019

Annual Report 2018

Annual Report 2017

Annual Report 2016

Annual Report 2015

Annual Report 2014

Annual Report 2013

Annual Report 2012

Annual Report 2011

Annual Report 2010 Addendum

Annual Report 2010

Annual Report 2009

Annual Report 2008

Annual Report 2007

Annual Report 2006

Annual Report 2005

 

 

Corporate Governance Reports

CG report 2023

CG report 2022

CG report 2021

CG report 2020

CG report 2019

CG report 2018

CG report 2017


Circular to Shareholders

Circular 10/05/2024

Circular 30/04/2024

Circular 09/11/2023

Circular 14/07/2023

Circular 24/05/2023

Circular 29/04/2023

Circular 29/04/2022

Circular 16/04/2021

Circular 29/05/2020

Circular 04/04/2019

Circular 26/04/2018

Circular 19/04/2018

Circular 21/04/2017

Circular 27/04/2016

Circular 30/04/2015

 

Terms of Reference

Audit and Risk Management Committee

Nomination & Remuneration Committee

 

Policies

Remuneration Policy

Whistleblowing Policy

Anti-Bribery and Corruption Policy

Board Charter

Directors' Fit And Proper Policy