Announcement & Circulars
- DateTitle
- 2022/04/29NOTICE OF ANNUAL GENERAL MEETING
- 2022/04/29PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND NOTICE OF ANNUAL GENE
- 2022/04/26PROPOSED ADOPTION OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY
- 2022/04/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
- 2022/03/31ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021
- 2022/03/21DATE OF BOARD MEETING
- 2022/03/02List of Directors and their Role and Function
- 2022/03/02Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member
- 2022/03/02Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
- 2022/02/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022