Announcements and Circulars

2024

DateTitle
12/12/2024RENEWAL OF CONTINUING CONNECTED TRANSACTIONS
12/12/2024VOLUNTARY ANNOUNCEMENT - COMMENCEMENT OF NEW BUSINESS ACTIVITY
2/12/2024Monthly Return of Equity Issuer on Movements in Securities
1/11/2024Monthly Return of Equity Issuer on Movements in Securities
2/10/2024Monthly Return of Equity Issuer on Movements in Securities
2/9/2024Monthly Return of Equity Issuer on Movements in Securities
28/8/2024INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
16/8/2024NOTICE OF BOARD MEETING
1/8/2024Monthly Return of Equity Issuer on Movements in Securities
2/7/2024Monthly Return of Equity Issuer on Movements in Securities
12/6/2024POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 12 JUNE 2024
3/6/2024Monthly Return of Equity Issuer on Movements in Securities
2/5/2024Monthly Return of Equity Issuer on Movements in Securities
22/4/2024FORM OF PROXY FOR ANNUAL GENERAL MEETING (AND AT ANY ADJOURNMENT THEREOF) TO BE HELD ON 12 JUNE 2024
22/4/2024NOTICE OF ANNUAL GENERAL MEETING
22/4/2024(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2/4/2024Monthly Return of Equity Issuer on Movements in Securities
27/3/2024ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
15/3/2024NOTICE OF BOARD MEETING
5/3/2024
Notification Letter with Request Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
1/3/2024Monthly Return of Equity Issuer on Movements in Securities
1/2/2024Monthly Return of Equity Issuer on Movements in Securities
17/1/2024New Arrangements on Dissemination of Corporate Communications
2/1/2024Monthly Return of Equity Issuer on Movements in Securities