Circulars

28/04/2026	Notification Letter to Non-Registered Shareholders
28/04/2026	Notification Letter and Reply Form to Registered Shareholders
28/04/2026	Form of Proxy for the Annual General Meeting to be Held on Friday, 26 June 2026 at 10:00 A.M.
28/04/2026	(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

26/09/2025	Notification Letter to Non-Registered Shareholders
26/09/2025	Notification Letter and Reply Form to Registered Shareholders
28/04/2025	Notification Letter to Non-Registered Shareholders
28/04/2025	Notification Letter and Reply Form to Registered Shareholders
28/04/2025	Form of Proxy for the Annual General Meeting to be Held on Friday, 27 June 2025 at 10:00 A.M.
28/04/2025	(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

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.