Announcements & Circulars

Release Time

Description

View
04/05/2024

Proxy Forms

FORM OF PROXY FOR THE 2023 ADJOURNED ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 31, 2024

Download
03/05/2024

Proxy Forms

FORM OF PROXY FOR THE 2024 ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, MAY 31, 2024

Download
03/05/2024

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF 2024 ANNUAL GENERAL MEETING

Download
03/05/2024

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Directors subject to Shareholders’ Approval.

(1) PROPOSED RE-ELECTION OF DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY (3) NOTICE OF 2023 ADJOURNED ANNUAL GENERAL MEETING AND (4) NOTICE OF 2024 ANNUAL GENERAL MEETING

Download
03/05/2024

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF 2023 ADJOURNED ANNUAL GENERAL MEETING

Download
03/05/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

Download
23/04/2024

ANNUAL REPORT 2023

Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]

Download
08/04/2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

Download
01/04/2024

Announcements and Notices - [Inside Information / Suspension]

QUARTERLY UPDATES ON STATUS OF RESUMPTION AND CONTINUED SUSPENSION OF TRADING

Download
26/03/2024

Announcements and Notices - [Final Results / Suspension]

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND CONTINUED SUSPENSION OF TRADING

Download

< 1 2 3 4 >