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Announcements & Circulars

AnnouncementDateDocument
Notification Letter to Registered Shareholders and Reply Form – Notice of Publication of Circular and Proxy Form for the Annual General Meeting
22.05.2024
22.05.2024Download
Form of proxy for use at annual general meeting
22.05.2024
22.05.2024Download
General Mandates to issue shares and repurchase shares, proposed re-election of retiring directors and continuing appointment of independent directors who have served more than nine years, and notice of annual general meeting
22.05.2024
22.05.2024Download
Notification Letter to Non-Registered Holders and Reply Form – Notice of Publication of Circular for the Annual General Meeting
22.05.2024
22.05.2024Download
Notice of annual general meeting
22.05.2024
22.05.2024Download
Supplemental announcement in relation to the renewal of continuing connected transactions
19.05.2024
19.05.2024Download
Renewal of continuing connected transactions
13.05.2024
13.05.2024Download
Monthly Return on Movements in Securities for the month ended 30 April 2024
01.05.2024
01.05.2024Download
Annual report 2023
28.04.2024
28.04.2024Download
Notification letter and change request form to non-registered shareholders
28.04.2024
28.04.2024Download
Notification letter and change request form to registered shareholders
28.04.2024
28.04.2024Download
List of directors and their role and function
04.04.2024
04.04.2024Download
Appointment of Independent Non-executive Director ; Change in composition of Board Committees ; and Compliance with the listing rules
04.04.2024
04.04.2024Download
Monthly Return on Movements in Securities for the month ended 31 March 2024
02.04.2024
02.04.2024Download
Annual result announcement for the year ended 31 December 2023
26.03.2024
26.03.2024Download
Notice of board meeting
13.03.2024
13.03.2024Download
Monthly Return on Movements in Securities for the month ended 29 February 2024
04.03.2024
04.03.2024Download
POSITIVE PROFIT ALERT
03.03.2024
03.03.2024Download
Monthly Return on Movements in Securities for the month ended 31 January 2024
04.02.2024
04.02.2024Download
Resignation of Independent non-executive director
04.01.2024
04.01.2024Download
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