Announcement & Circulars
- DateTitle
- 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
- 2024/04/19 Letter to Non-registered Shareholders - Mandatory Electronic Dissemination of Corporate Communications
- 2024/04/05Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 Mar 2024
- 2024/03/26ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
- 2024/03/14DATE OF BOARD MEETING
- 2024/03/12PROFIT WARNING
- 2024/03/04Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 Feb 2024