• Announcements & Notices



Announcements & Notices

2024-November-01
Monthly return of equity issuer on movements in securities for the month ended 31 October 2024

2024-October-21
CHANGE OF REGISTERED OFFICE ADDRESS

2024-October-02
Monthly return of equity issuer on movements in securities for the month ended 30 September 2024

2024-September-25
Notification Letter to Non-registered Holders and Reply Form

2024-September-25
Notification Letter to Registered Shareholders and Reply Form

2024-September-25
INTERIM REPORT 2024

2024-September-02
Monthly return of equity issuer on movements in securities for the month ended 31 August 2024

2024-August-30
ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024

2024-August-19
PROFIT WARNING

2024-August-19
DATE OF BOARD MEETING

2024-August-01
Monthly return of equity issuer on movements in securities for the month ended 31 July 2024

2024-July-02
Monthly return of equity issuer on movements in securities for the month ended 30 June 2024

2024-June-06
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024

2024-June-03
Monthly return of equity issuer on movements in securities for the month ended 31 May 2024

2024-May-02
Monthly return of equity issuer on movements in securities for the month ended 30 April 2024

2024-April-25
Notification Letter to Non-registered Holders and Reply Form

2024-April-25
Notification Letter to Registered Shareholders and Reply Form

2024-April-18
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 6 June 2024 (or any adjournment thereof)

2024-April-18
NOTICE OF ANNUAL GENERAL MEETING

2024-April-18
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

2024-April-18
Annual Report 2023

2024-April-02
Monthly return of equity issuer on movements in securities for the month ended 31 March 2024

2024-March-26
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

2024-March-11
DATE OF BOARD MEETING

2024-March-01
Monthly return of equity issuer on movements in securities for the month ended 29 February 2024

2024-February-29
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024-February-29
(1) RESIGNATION OF EXECUTIVE DIRECTOR ANDCHAIRMAN OF THE BOARD; (2) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF AUTHORIZED REPRESENTATIVE; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE

2024-February-21
Monthly return of equity issuer on movements in securities for the month ended 31 January 2024

2024-January-02
Monthly return of equity issuer on movements in securities for the month ended 31 December 2023

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