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Investor Relations

 
 
 

Annual Reports / Circular to Shareholder

 

Annual General Meeting

Request Form

Notice of 32nd AGM, Admin Guide and Proxy Form

Notice of 31st AGM, Admin Guide and Proxy Form

 

 

Annual Reports

Annual Report 2020

Annual Report 2019

Annual Report 2018

Annual Report 2017

Annual Report 2016

Annual Report 2015

Annual Report 2014

Annual Report 2013

Annual Report 2012

Annual Report 2011

Annual Report 2010 Addendum

Annual Report 2010

Annual Report 2009

Annual Report 2008

Annual Report 2007

Annual Report 2006

Annual Report 2005

 

 

Corporate Governance Reports

CG report 2020

CG report 2019

CG report 2018

CG report 2017


Circular to Shareholders

Circular 16/04/2021

Circular 29/05/2020

Circular 04/04/2019

Circular 26/04/2018

Circular 19/04/2018

Circular 21/04/2017

Circular 27/04/2016

Circular 30/04/2015

 

Terms of Reference

Audit and Risk Management Committee

Nomination & Remuneration Committee

 

Policies

Remuneration Policy

Whistle Blowing Policy

Anti-corruption Policy

Board Charter