Announcement & Circulars
- DateTitle
- 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
- 2023/03/31Terms of Reference of the Remuneration Committee
- 2023/03/30ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
- 2023/03/30CLARIFICATION ANNOUNCEMENT IN RESPECT OF PROFIT WARNING
- 2023/03/27PROFIT WARNING
- 2023/03/20DATE OF BOARD MEETING