Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Reports
GRANT OF SHARE AWARDS
Traditional Chinese: C320ann.pdf
Simplified Chinese: C320ann.pdf
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 3 SEPTEMBER 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2026
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026
Traditional Chinese: c_0174-Form-I-July-2026.pdf
Annual Report 2025/2026
For year ended 31 March 2026
Traditional Chinese: C320_AR.pdf
ESG Report FY25/26
Environmental, Social & Governance
Traditional Chinese: E320_esg-1.pdf
NOTICE OF THE ANNUAL GENERAL MEETING
Traditional Chinese: C320_notice.pdf
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND EXTENSION OF ISSUANCE MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; (4) RE-APPOINTMENT OF THE AUDITOR; (5) AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (6) NOTICE OF ANNUAL GENERAL MEETING
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING – 3 SEPTEMBER 2026
Traditional Chinese: C320_proxy.pdf