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2021 ANNUAL REPORT
2021 ANNUAL RESULTS
INSIDE INFORMATION-FINANCIAL INFORMATION FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2021
2021 INTERIM REPORT
2020 ANNUAL REPORT
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2020
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Disrtibution of final
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Monthly Return
2021 ESG report
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Overview
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POLL RESULTS
NOTICE OF THE 2022 FIRST H SHAREHOLDERS CLASS MEETING
NOTICE OF THE 2021 ANNUAL GENERAL MEETING
PROXY FORM FOR THE 2022 FIRST H SHAREHOLDERS CLASS MEETING(OR ANY ADJOURNMENT THEREOF) TO BE HELD ON 16 JUNE 2022
PROXY FORM FOR THE 2021 ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF) TO BE HELD ON 16 JUNE 2022
CIRCULAR
DATE OF BOARD MEETING
ELECTION OF MEMBER OF THE NOMINATION AND REMUNERATION COMMITTEE
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
ELECTION OF MEMBERS OF SPECIAL COMMITTEES
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
DATE OF BOARD MEETING
RESIGNATION OF EMPLOYEE SUPERVISOR
PROPOSED APPOINTMENT OF SUPERVISOR
ELECTION OF EMPLOYEE SUPERVISORS
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CIRCULAR OF THE 2020 ANNUAL GENERAL MEETING
05-14
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