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Announcements / Circulars

2026
05/10/2026	PROXY FORM FOR THE EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS （PDF 178KB）
05/10/2026	NOTICE OF EXTRAORDINARY GENERAL MEETING （PDF 246KB）
05/10/2026	DISCLOSEABLE AND CONNECTED TRANSACTION IN RELATION TO DISPOSAL OF LEASE-ATTACHED AIRCRAFT AND NOTICE OF EXTRAORDINARY GENERAL MEETING （PDF 430KB）
02/10/2026	DELAY IN DESPATCH OF CIRCULAR FOR DISCLOSEABLE AND CONNECTED TRANSACTION （PDF 113KB）
18/09/2026	DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF LEASE-ATTACHED AIRCRAFT （PDF 566KB）
26/08/2026	Next Day Disclosure Return （PDF 87KB）
25/08/2026	Next Day Disclosure Return （PDF 87KB）
24/08/2026	PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE EXTRAORDINARY GENERAL MEETING （PDF 135KB）
24/08/2026	Next Day Disclosure Return （PDF 87KB）
21/08/2026	Next Day Disclosure Return （PDF 87KB）
20/08/2026	Next Day Disclosure Return （PDF 87KB）
19/08/2026	Next Day Disclosure Return （PDF 87KB）
18/08/2026	Next Day Disclosure Return （PDF 87KB）
17/08/2026	Next Day Disclosure Return （PDF 87KB）
14/08/2026	Next Day Disclosure Return （PDF 87KB）
13/08/2026	Next Day Disclosure Return （PDF 87KB）
12/08/2026	Next Day Disclosure Return （PDF 87KB）
10/08/2026	Next Day Disclosure Return （PDF 87KB）
07/08/2026	Next Day Disclosure Return （PDF 87KB）
06/08/2026	Next Day Disclosure Return （PDF 87KB）
05/08/2026	Next Day Disclosure Return （PDF 87KB）
04/08/2026	Next Day Disclosure Return （PDF 87KB）
30/07/2026	CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS （PDF 216KB）
06/07/2026	DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF AN AIRCRAFT （PDF 430KB）
25/06/2026	List of Directors and their Roles and Functions （PDF 144KB）
25/06/2026	POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2026 （PDF 250KB）
05/06/2026	HOW TO ELECT OR CHANGE THE CURRENCY FOR RECEIVING FINAL DIVIDEND （PDF 204KB）
02/06/2026	PROXY FORM FOR THE 15TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 228KB）
02/06/2026	NOTICE OF ANNUAL GENERAL MEETING （PDF 191KB）
02/06/2026	CONVOCATION NOTICE FOR THE 15TH ANNUAL GENERAL MEETING OF SHAREHOLDERS （PDF 910KB）
02/06/2026	ESG Report 2025/2026 （PDF 12,860KB）
28/05/2026	Final dividend for the year ended 31 March 2026 （PDF 44KB）
28/05/2026	FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2026 （PDF 870KB）
06/05/2026	Final dividend for the year ended 31 March 2026 （PDF 42KB）
06/05/2026	NOTICE OF BOARD MEETING PROPOSED RECORD DATE IN CONNECTION WITH THE PAYMENT OF FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2026 （PDF 154KB）
23/04/2026	PROPOSED RECORD DATE IN CONNECTION WITH ENTITLEMENT TO ATTEND AND VOTE AT THE 2026 ANNUAL GENERAL MEETING （PDF 142KB）
31/03/2026	CONTINUING CONNECTED TRANSACTIONS RENEWAL OF THE MASTER SERVICES AGREEMENT （PDF 581KB）
31/03/2026	Next Day Disclosure Return （PDF 87KB）
30/03/2026	Next Day Disclosure Return （PDF 87KB）
27/03/2026	Next Day Disclosure Return （PDF 87KB）
26/03/2026	Next Day Disclosure Return （PDF 87KB）
26/03/2026	NOMINATION COMMITTEE Terms of Reference （PDF 145KB）
25/03/2026	Next Day Disclosure Return （PDF 87KB）
24/03/2026	Next Day Disclosure Return （PDF 87KB）
23/03/2026	Next Day Disclosure Return （PDF 87KB）
19/03/2026	Next Day Disclosure Return （PDF 87KB）
17/03/2026	Next Day Disclosure Return （PDF 87KB）
16/03/2026	Next Day Disclosure Return （PDF 87KB）
13/03/2026	Next Day Disclosure Return （PDF 87KB）
13/03/2026	CHANGE OF SHAREHOLDING INTERESTS OF SUBSTANTIAL SHAREHOLDERS （PDF 216KB）
12/03/2026	Next Day Disclosure Return （PDF 87KB）

Announcements / Circulars

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