Announcements & Notices

2024-December-30
Documents on Display

2024-December-30
Notification Letter and Reply Form to Non-Registered Shareholders - Notice of Publication of Corporate Communications

2024-December-30
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Corporate Communications

2024-December-30
PROVISIONAL ALLOTMENT LETTER

2024-December-30
RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE

2024-December-17
SUPPLEMENTAL ANNOUNCEMENT RELATING TO THE APPOINTMENT OF EXECUTIVE DIRECTOR AND DIVERSITY OF BOARD MEMBERS UNDER RULE 13.92 OF THE LISTING RULES

2024-December-17
Next Day Disclosure Return

2024-December-16
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

2024-December-16
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEE

2024-December-13
(I) POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 13 DECEMBER 2024; AND (II) SHARE CONSOLIDATION BECOMING EFFECTIVE ON 17 DECEMBER 2024

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

2024-November-21
Notification Letter to Non-registered Holders and Reply Form

2024-November-21
Notification Letter to Registered Shareholders and Reply Form

2024-November-21
Documents on Display

2024-November-21
PROXY FORM

2024-November-21
NOTICE OF EXTRAORDINARY GENERAL MEETING

2024-November-21
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; AND (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE

2024-November-11
(I) PROPOSED SHARE CONSOLIDATION; (II) PROPOSED CHANGE IN BOARD LOT SIZE; (III) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) CONSOLIDATED SHARE HELD ON THE RECORD DATE; AND (IV) CONNECTED TRANSACTION AT SUBSIDIARY LEVEL IN RELATION TO THE PLACING AGREEMENT

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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