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Corporate factsheet
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Latest financial report & presentation

Corporate governance

The Company is led and controlled through the Board of Directors. The Board has set up the Audit and Governance Committee, the Remuneration Committee, the Nomination Committee and the Investment Committee.

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Financial calendar

Event Date
Payment of 2024 Final Dividend On or about 6 Jun 2025
Closure of Register of Members
– to ascertain shareholders qualified for the final dividend
23 - 27 May 2025
Annual General Meeting 16 May 2025
Closure of Register of Members
– to ascertain shareholders entitled to attend and vote at the Annual General Meeting
13 - 16 May 2025
Board Meeting and Announcement of 2024 Annual Results 18 Mar 2025

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