Announcements & Circulars


Monthly Return - June 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

2025/07/02

Announcements and Notices - [Terms of Reference of the Nomination Committee]

NOMINATION COMMITTEE - TERMS OF REFERENCE

2025/06/27

Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

2025/06/27


Results of AGM

Poll Results of The Annual General Meeting

2025/06/20

Monthly Return - May 2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

2025/06/02

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING

2025/05/28

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

2025/05/28

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 OF...

2025/05/28

Announcements and Notices - [List of Directors and their Role and Function]

List of Directors and their Roles and Functions

2025/05/16

A total of 22 pages, Showing 1 - 10

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