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Governance

Annual reports

Annual Report FY25

Annual report

FY 2025

FY25

2024–2025
Annual Report FY24

Annual report

FY 2024

FY24

2023–2024
Annual Report FY23

Annual report

FY 2023

FY23

2022–2023
Annual Report FY22

Annual report

FY 2022

FY22

2021–2022
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Annual returns

Annual Return FY25

Annual returns

FY 2025

FY25

2024–2025
Annual Return FY24

Annual returns

FY 2024

FY24

2023–2024
Annual Return FY23

Annual returns

FY 2023

FY23

2022–2023
Annual Return FY22

Annual returns

FY 2022

FY22

2021–2022
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Policies

Policy on Familiarisation Programme for Independent Directors View PDF
Policy on Materiality of Related Party Transactions View PDF
Whistleblower policy View PDF
Policy on Determining Material Subsidiaries View PDF
Corporate Social Responsibility Policy View PDF
Remuneration Policy of Directors, Key Managerial Personnel (KMP), Members Of Senior Management And Other Employees View PDF
Code of Conduct for Board Members, Key Managerial Personnel & Senior Management View PDF
Policy for Determining Qualifications, Positive Attributes and Independence of a Director View PDF
Policy on Archival of Documents View PDF
Risk Management Policy View PDF
Code of Conduct to Regulate, Monitor and Report Trading by Designated Persons and Connected Persons View PDF
Code of Practices — Fair Disclosure of UPSI View PDF

General meetings

Voting Results-EGM-May 18, 2026 View PDF
Transcript-EGM-May 18, 2026 View PDF
Notice-EGM-May 18, 2026 View PDF
Voting Results-Postal Ballot-March 5, 2026 View PDF
Notice-Postal Ballot-March 5, 2026 View PDF
Voting Results-EGM-December 20, 2025 View PDF
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