Announcement & Circulars
- DateTitle
- 2024/08/16DATE OF BOARD MEETING
- 2024/08/01Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
- 2024/07/05Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
- 2024/06/03Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
- 2024/05/27POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 May 2024
- 2024/05/02Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
- 2024/04/30FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING
- 2024/04/30NOTICE OF ANNUAL GENERAL MEETING
- 2024/04/30PROPOSALS 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
- 2024/04/19 Letter to Registered Shareholders and Reply Form - Mandatory Electronic Dissemination of Corporate Communications