File type

Announcement and Circulars
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  • Documents
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  • 2024 Jul 02

    Company Information Sheet (GEM)

    444.2 KB

  • 2024 Jul 02

    LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

    37.3 KB

  • 2024 Jul 02

    CHANGE OF EXECUTIVE DIRECTORS

    104.5 KB

  • 2024 Jun 26

    POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 26 JUNE 2024

    54.5 KB

  • 2024 Jun 04

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

    62.9 KB

  • 2024 May 24

    Notification Letter and Request Form to Non-Registered Shareholder

    726.2 KB

  • 2024 May 24

    Notification Letter and Reply Form to Registered Shareholder

    715.8 KB

  • 2024 May 24

    FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024

    76.3 KB

  • 2024 May 24

    NOTICE OF ANNUAL GENERAL MEETING

    63.5 KB

  • 2024 May 24

    PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES AND NOTICE OF ANNUAL GENERAL MEETING

    208.2 KB

  • 2024 May 07

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

    62.9 KB

  • 2024 Apr 08

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

    62.9 KB

  • 2024 Mar 21

    ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023

    872.9 KB

  • 2024 Mar 11

    Date of Board Meeting

    117.6 KB

  • 2024 Mar 06

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

    63.1 KB

  • 2024 Feb 06

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

    62.9 KB

  • 2024 Jan 04

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

    62.9 KB

  • 2023 Dec 06

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

    62.9 KB

  • 2023 Nov 10

    THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 30 SEPTEMBER 2023

    797.2 KB

  • 2023 Nov 06

    Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

    63.7 KB

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