Announcements, Notices and Circulars
Date Document
2023-05-19 The letter from the Independent Financial Adviser  
2023-05-19 The letter from the Independent Board Committee  
2023-05-19 The New Electricity Transaction Agreement  
2023-05-19 The Old Electricity Transaction Agreement  
2023-05-19 Continuing Connected Transaction and Notice of Extraordinary General Meeting  
2023-05-19 Form of proxy for the Extraordinary General Meeting to be held on Thursday, 15 June 2023  
2023-05-19 Circular - Continuing Connected Transaction and Notice of Extraordinary General Meeting  
2023-05-02 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023  
2023-04-28 Continuing Connected Transaction - Purchase Of Electricity - New Electricity Transaction Agreement 
2023-04-28 Unaudited Quarterly Results Announcement For The Three Months Ended 31 March 2023 
2023-04-26 2022 Environmental, Social and Governance Report 
2023-04-26 Notice of Annual General Meeting 
2023-04-26 Form of proxy for the Annual General Meeting to be held on Thursday, 15 June 2023 at 11:00 a.m. 
2023-04-26 (1) General Mandates for the Repurchase of Shares and the Issue of Shares, (2) Re-Election of Directors and (3) Notice of Annual General Meeting 
2023-04-25 Connected Transaction - Formation of Limited Partnership 
2023-04-17 Date of Board Meeting 
2023-04-03 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 
2023-03-30 Final Dividend for the Year Ended 31 December 2022 
2023-03-30 Announcement of Annual Results for the Year Ended 31 December 2022 
2023-03-30 Terms of Reference of the Nomination Committee 
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