Announcement & Circulars
- DateTitle
- 2023/07/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023
- 2023/06/30LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
- 2023/06/30(1) CHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES
- 2023/06/02Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mayl 2023
- 2023/05/31POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 May 2023
- 2023/05/02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
- 2023/04/28FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
- 2023/04/28NOTICE OF ANNUAL GENERAL MEETING
- 2023/04/28PROPOSALS 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
- 2023/04/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023