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Notices & Announcements

Announcements and Notices - [Results of AGM] (2020-05-22)
RESULTS OF ANNUAL GENERAL MEETING HELD ON FRIDAY, 22 MAY 2020 (46KB, PDF)
Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] (2020-05-13)
2019 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT (9330KB, PDF)
Monthly Returns (2020-05-05)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2020 (621KB, PDF)
Financial Statements/ESG Information - [Annual Report] (2020-04-27)
2019 ANNUAL REPORT (2054KB, PDF)
Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] (2020-04-17)
NOTICE OF THE ANNUAL GENERAL MEETING (100KB, PDF)
Proxy Forms (2020-04-17)
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 22 MAY 2020 (86KB, PDF)
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / Other] (2020-04-17)
(1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) DECLARATION OF FINAL DIVIDEND; AND (4) NOTICE OF ANNUAL GENERAL MEETING (259KB, PDF)
Monthly Returns (2020-04-02)
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2020 (620KB, PDF)
Announcements and Notices - [Final Results / Dividend or Distribution] (2020-03-31)
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2019 (129KB, PDF)
Announcements and Notices - [Date of Board Meeting] (2020-03-18)
POSTPONEMENT OF BOARD MEETING (40KB, PDF)

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gearboxes and transmission systems