Announcements circulars

Announcements Circulars
  • 02 2024-10

    Monthly Returns

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

  • 02 2024-09

    Monthly Returns

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

  • 23 2024-08

    Announcements and Notices

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024

  • 01 2024-08

    Monthly Returns

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

  • 30 2024-07

    Circulars

    PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED MORE THAN NINE YEARS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING

  • 30 2024-07

    Announcements and Notices

    NOTICE OF ANNUAL GENERAL MEETING

  • 30 2024-07

    Proxy Forms

    Form of Proxy for use at the Annual General Meeting to be held on Friday, 23 August 2024 (or its adjourned meeting)

  • 30 2024-07

    Circulars

    Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications

  • 30 2024-07

    Circulars

    Letter to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications

  • 04 2024-07

    Monthly Returns

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

  • 27 2024-06

    Announcements and Notices

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024

  • 20 2024-06

    Announcements and Notices

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

  • 20 2024-06

    Announcements and Notices

    APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES

  • 14 2024-06

    Announcements and Notices

    DATE OF BOARD MEETING

  • 04 2024-06

    Monthly Return

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

  • 06 2024-05

    Monthly Returns

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

  • 05 2024-04

    Monthly Returns

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

  • 06 2024-03

    Monthly Returns

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

  • 06 2024-02

    Monthly Returns

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

  • 05 2024-01

    Monthly Returns

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023