Announcement & Circulars
- DateTitle
- 2025/08/19PROPOSALS FOR (1) GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; AND NOTICE OF ANNUAL GENERAL MEETING
- 2025/08/04Notification Letter and Request Form to Non-Registered Shareholders
- 2025/08/04Notification Letter and Request Form to Registered Shareholders
- 2025/08/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
- 2025/07/03LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 2025/07/03CLARIFICATION ANNOUNCEMENT IN RELATION TO CHANGE OF COMPOSITION OF NOMINATION COMMITTEE
- 2025/07/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
- 2025/06/30ANNOUNCEMENT OF ANNUAL RESULTS FOR THE FIFTEEN MONTHS ENDED 31 MARCH 2025
- 2025/06/30Terms of Reference of the Nomination Committee
- 2025/06/30LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS