Announcements &Circulars
All
All
2026
2025
2024
2023
2022
2021
2020
2019
2018
2017
2016
2015
2014
2013
2012
2011
2010
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2026-05-28
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2026-05-28
POLL RESULTS OF THE ANNUAL GENERAL MEETING APPOINTMENT OF EXECUTIVE DIRECTOR
2026-05-28
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/4/2026
2026-04-30
Notification Letter and Reply Form to Non-Registered Shareholder(s) - Notice of Publication of 2025 Annual Report, Circular of the Annual General Meeting and Proxy Form
2026-04-30
Notification Letter and Reply Form to Registered Shareholder(s) - Notice of Publication of 2025 Annual Report, Circular of the Annual General Meeting and Proxy Form
2026-04-30
NOTICE OF ANNUAL GENERAL MEETING
2026-04-30
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON THURSDAY, 28 MAY 2026 OR ANY ADJOURNMENT THEREOF
2026-04-30