pexels-lukas-590020_cr Circulars 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 26/09/2024 Notification Letter to Non-Registered Shareholders 26/09/2024 Notification Letter and Reply Form to Registered Shareholders 26/04/2024 Notification Letter to Non-Registered Shareholders 26/04/2024 Notification Letter and Reply Form to Registered Shareholders 26/04/2024 Form of Proxy for the Annual General Meeting to be Held on Friday, 28 June 2024 at 10:00 A.M. 26/04/2024 (1) General Mandates to Issue and Repurchase Shares; (2) Proposed Declaration of Final Dividend; (3) Re-Election of Directors; and (4) Notice of Annual General Meeting 08/03/2024 Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications 08/03/2024 Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form 26/04/2023 Notification Letter - Notice of Publication of Environmental, Social and Governance Report 2022 26/04/2023 Letter to New Shareholders 26/04/2023 Letter to Existing Shareholders 26/04/2023 Form of Proxy for the Annual General Meeting to be Held on Friday, 16 June 2023 at 10:00 A.M. 26/04/2023 (1) General Mandates to Issue and Repurchase Shares; (2) Proposed Declaration of Final Dividend; (3) Re-Election of Directors; (4) Proposed Adoption of Amended and Restated Bye-Laws; and (5) Notice of Annual General Meeting 27/04/2022 Letter to New Shareholders 27/04/2022 Letter to Existing Shareholders 27/04/2022 Form of Proxy for the Annual General Meeting to be Held on Wednesday, 22 June 2022 at 10:00 A.M. 27/04/2022 (1) General Mandates to Issue and Repurchase Shares; (2) Proposed Declaration of Final Dividend; (3) Re-Election of Directors; and (4) Notice of Annual General Meeting 31/05/2021 Supplemental Circular to the Circular to Shareholders Dated 18 May 2021 in relation to (1) Proposed Capital Reorganisation, (2) Proposed Change in Board Lot Size, and (3) Supplemental Notice of Annual General Meeting 31/05/2021 Supplemental Form of Proxy for the Annual General Meeting to be Held on Thursday, 24 June 2021 at 10:00 A.M. 17/05/2021 General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting 17/05/2021 Form of Proxy for the Annual General Meeting to be Held on Friday, 18 June 2021 at 10:00 A.M. 28/04/2021 Letter to New Shareholders 28/04/2021 Letter to Existing Shareholders 28/04/2020 Form of Proxy for the Annual General Meeting to be Held on Friday, 19 June 2020 at 10:00 A.M. 28/04/2020 General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting 28/04/2020 Letter to New Shareholders 28/04/2020 Letter to Existing Shareholders 26/04/2019 Form of Proxy for the Annual General Meeting to be Held on Tuesday, 18 June 2019 at 10:00 A.M. 26/04/2019 General Mandates to Issue and Repurchase Shares, Re-Election of Directors and Notice of Annual General Meeting 26/04/2019 Letter to Existing Shareholders 26/04/2019 Letter to New Shareholders 14/05/2018 GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, AMENDMENTS TO THE 2014 SHARE OPTION SCHEME, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 14/05/2018 FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 15 JUNE 2018 AT 10:00 A.M. 26/04/2018 Letter to Existing Shareholders 26/04/2018 Letter to New Shareholders 25/05/2017 (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-Election of Directors and (3) Notice of Annual General Meeting 25/05/2017 Form of Proxy for the Annual General Meeting to be Held on Friday, 30 June 2017 at 11:00 A.M. 27/04/2017 Letter to Existing Shareholders 27/04/2017 Letter to New Shareholders 28/06/2016 Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31 December 2015 28/06/2016 Final Dividend for the Year Ended 31 December 2015 - Election Form 28/04/2016 (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Declaration of Dividend and Scrip Dividend Scheme; (3) Proposed Re-Election of Directors and (4) Notice of Annual General Meeting 28/04/2016 Letter to Existing Shareholders 28/04/2016 Letter to New Shareholders 28/04/2016 Form of Proxy for the Annual General Meeting to be Held on Wednesday, 8 June 2016 at 10:00 A.M. 17/02/2016 (1) Very Substantial Disposal, Disposal of Interest in the Martabe Mine and Other Companies and (2) Notice of Special General Meeting 17/02/2016 Form of Proxy for the Special General Meeting to be held on Tuesday, 8 March 2016 at 10:00 A.M. 02/07/2015 Scrip Dividend Scheme in relation to the Final Dividend for the Year Ended 31 December 2014 02/07/2015 Final Dividend for the Year Ended 31 December 2014 - Election Form 22/04/2015 (1)Proposed Grant of General Mandates to Issue and Repurchase Shares;(2)Proposed Declaration of Dividend and Scrip Dividend Scheme;(3)Proposed Re-Election of Directors and (4)Notice of Annual General Meeting 22/04/2015 Letter to Existing Shareholders 22/04/2015 Letter to New Shareholders 22/04/2015 Form of Proxy for the Annual General Meeting to be Held on Friday, 29 May 2015 at 10:00 A.M. 28/04/2014 (1) Proposed Grant of General Mandates to Issue and Repurchase Shares; (2) Proposed Re-Election of Directors; (3) Proposed Adoption of New Share Option Scheme and (4) Notice of Annual General Meeting 28/04/2014 Letter to Existing Shareholders 28/04/2014 Letter to New Shareholders 28/04/2014 Form of Proxy for the Annual General Meeting to be Held on Wednesday, 18 June 2014 at 10:00 a.m.
