Announcements & Circulars


Announcements and Notices - [Notice of AGM]

CHANGE OF VENUE OF ANNUAL GENERAL MEETING

2023/06/06

Monthly Return - May 2023

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

2023/06/01

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING

2023/05/12

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

2023/05/12

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appoi...

(1) PROPOSALS INVOLVING GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES; (2) RE-ELECTION O...

2023/05/12

Announcements and Notices - [Amendment of Constitutional Documents]

PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW M...

2023/05/03

Monthly Return - Apr 2023

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023

2023/05/02

Monthly Return - Mar 2023

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

2023/04/03

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period]

Annual Results Announcement For The Year Ended 31 December 2022

2023/03/30

Announcements and Notices - [Date of Board Meeting]

Notification of Board Meeting

2023/03/17

A total of 18 pages, Showing 21 - 30

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