Announcements &Circulars
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2025-05-20
POLL RESULTS OF THE ANNUAL GENERAL MEETING; RESIGNATION AND APPOINTMENT OF EXECUTIVE DIRECTOR
2025-05-20
Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30/4/2025
2025-04-30
Notification Letter and Reply Form to Non-Registered Shareholder(s) - Notice of Publication of 2024 Annual Report, Circular of the Annual General Meeting and Proxy Form
2025-04-28
Notification Letter and Reply Form to Registered Shareholder(s) - Notice of Publication of 2024 Annual Report, Circular of the Annual General Meeting and Proxy Form
2025-04-28
NOTICE OF ANNUAL GENERAL MEETING
2025-04-28
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 20 MAY 2025 OR ANY ADJOURNMENT THEREOF
2025-04-28
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; APPOINTMENT OF EXECUTIVE DIRECTOR; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING
2025-04-28