Announcement & Circulars
- DateTitle
- 2025/09/23Poll result and retirement of directors of AGM for year 2025
- 2025/09/22PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 2025/09/10POSTPONEMENT OF ANNUAL GENERAL MEETING
- 2025/09/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2025
- 2025/08/19FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
- 2025/08/19NOTICE OF ANNUAL GENERAL MEETING
- 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