Announcement & Circulars
- DateTitle
- 2021/08/16DATE OF BOARD MEETING
- 2021/08/06Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2021
- 2021/07/06Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2021
- 2021/06/25POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2021
- 2021/06/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2021
- 2021/05/25NOTICE OF ANNUAL GENERAL MEETING
- 2021/05/25FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
- 2021/05/25PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
- 2021/05/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021
- 2021/04/01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021