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Announcements and Circular

2025-06-25Form of Proxy for use at the Extraordinary General Meeting to be convened on Friday, 11 July 2025 ("EGM") (or any adjournment thereof)
2025-06-25NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-06-23BOOK CLOSURE PERIOD FOR THE EXTRAORDINARY GENERAL MEETING
2025-06-20POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2025 (416KB)
2025-06-06(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION; (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO FINANCIAL GUARANTEE; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
2025-06-05(1) VERY SUBSTANTIAL DISPOSAL AND CONNECTED TRANSACTION AND (2) DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO FINANCIAL GUARANTEE
2025-05-07CLARIFICATION ANNOUNCEMENT - CONNECTED TRANSACTIONS - COAL SUPPLY AGREEMENTS
2025-04-29Form of Proxy for use at the Annual General Meeting to be convened on Friday, 20 June 2025 (the "AGM") (or any adjournment thereof)
2025-04-29NOTICE OF ANNUAL GENERAL MEETING
2025-04-29REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

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