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Announcement

ARTICLES OF ASSOCIATION2025-05-29
Final Dividend for the Year Ended 31 December 20242025-05-29
(1) POLL RESULTS OF 2024 ANNUAL GENERAL MEETING HELD ON 29 MAY 2025;(2) PAYMENT OF THE FINAL DIVIDEND;(3) ABOLISHMENT OF THE SUPERVISORY COMMITTEE; AND (4) APPOINTMENT OF DIRECTORS2025-05-29
Announcement Regarding the Resolutions Passed by the Board2025-05-29
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS2025-05-29
CONNECTED TRANSACTIONS RECEIVING ENGINEERING PROJECT DESIGN AND TECHNOLOGY SERVICE, MINE INFRASTRUCTURE PROJECT ENGINEERING DESIGN AND CONSTRUCTION SERVICE AND SCR DENITRATION TECHNOLOGY MODIFICATION SERVICE2025-05-23
REVISED PROXY FORM2025-05-08
SUPPLEMENTAL ANNOUNCEMENT REVISED PROXY FORM FOR THE 2024 ANNUAL GENERAL MEETING2025-05-08
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 April 20252025-05-02
Final Dividend for the Year Ended 31 December 20242025-04-24
PROXY FORM2025-04-24
CIRCULAR OF 2024 ANNUAL GENERAL MEETING2025-04-24

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