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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
ANNOUNCEMENT
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
(1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) PROPOSED CHANGE OF AUDITORS
PROPOSED DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021 (Updated)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
Monthly Return
Corporate Governance
Overview
GM
Board of Directors
Board of Supervisors
Management
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
POLL RESULTS
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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