Announcements circulars
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23 2023-11
Announcements and Notices
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2023
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13 2023-11
Announcements and Notices
DATE OF BOARD MEETING
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06 2023-11
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023
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06 2023-10
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023
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06 2023-09
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023
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11 2023-08
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2023
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04 2023-08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023
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18 2023-07
Circulars
PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
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18 2023-07
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
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18 2023-07
Proxy Forms
Form of Proxy for use at the Annual General Meeting to be held on Friday, 11 August 2023 (or its adjourned meeting)
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06 2023-07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
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26 2023-06
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2023
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13 2023-06
Announcements and Notices
POSITIVE PROFIT ALERT
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13 2023-06
Announcements and Notices
DATE OF BOARD MEETING
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06 2023-06
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023
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05 2023-05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
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06 2023-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
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06 2023-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
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06 2023-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
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12 2023-01
Announcements and Notices
Terms of Reference of the Remuneration Committee (the "Committee") of the board (the "Board") of directors (the "Directors") of the Company
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06 2023-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022