Announcements & Circulars


Announcements and Notices - [Date of Board Meeting]

Notification of Board Meeting

2026/08/17


Monthly Return - July 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2026

2026/08/03

Monthly Return - June 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2026

2026/07/02

Results of AGM

Poll Results of The Annual General Meeting

2026/06/08

Monthly Return - May 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026

2026/06/01

Proxy Forms

PROXY FORM FOR ANNUAL GENERAL MEETING

2026/05/14

Announcements and Notices - [Notice of AGM]

NOTICE OF ANNUAL GENERAL MEETING

2026/05/14

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...

2026/05/14

Monthly Return - April 2026

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026

2026/05/04

A total of 25 pages, Showing 1 - 10

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