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Announcements & Circulars
 

Year 2024
03 Jul 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
14 Jun 2024Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
14 Jun 2024Announcements and Notices - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 14 JUNE 2024 AND RETIREMENT OF EXECUTIVE DIRECTORS
05 Jun 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
27 May 2024Announcements and Notices - (1) WITHDRAWAL OF ORDINARY RESOLUTIONS NUMBERED 2 AND 3 AT THE ANNUAL GENERAL MEETING TO BE HELD ON 14 JUNE 2024 AND (2) CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE
02 May 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
29 Apr 2024Circulars - NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2023 ANNUAL REPORT, CIRCULAR OF ANNUAL GENERAL MEETING
29 Apr 2024Circulars - NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR AND PROXY FORM OF 2024 ANNUAL GENERAL MEETING
29 Apr 2024Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
29 Apr 2024FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING OR AT THE ADJOURNMENT THEREOF
29 Apr 2024Circulars - (1) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE NEW SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
03 Apr 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
25 Mar 2024Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
18 Mar 2024Announcements and Notices - POSITIVE PROFIT ALERT
13 Mar 2024Announcements and Notices - NOTICE OF BOARD MEETING
04 Mar 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
23 Feb 2024Notification Letter and Reply Form to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
23 Feb 2024Notification Letter and Reply Form to Registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
05 Feb 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
04 Jan 2024Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
 
 
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