Announcements circulars
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02 2024-12
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
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21 2024-11
Announcements and Notices
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
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18 2024-11
Announcements and Notices
PROFIT WARNING
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11 2024-11
Announcements and Notices
DATE OF BOARD MEETING
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01 2024-11
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
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02 2024-10
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
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02 2024-09
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
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23 2024-08
Announcements and Notices
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 23 AUGUST 2024
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01 2024-08
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
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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
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30 2024-07
Announcements and Notices
NOTICE OF ANNUAL GENERAL MEETING
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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)
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30 2024-07
Circulars
Letter to Shareholders - New Arrangements on Dissemination of Corporate Communications
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30 2024-07
Circulars
Letter to Non-registered Holders - Arrangement of Electronic Dissemination of Corporate Communications
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04 2024-07
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
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27 2024-06
Announcements and Notices
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024
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20 2024-06
Announcements and Notices
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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20 2024-06
Announcements and Notices
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEES
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14 2024-06
Announcements and Notices
DATE OF BOARD MEETING
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04 2024-06
Monthly Return
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
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06 2024-05
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
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05 2024-04
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
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06 2024-03
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
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06 2024-02
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
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05 2024-01
Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023