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Announcement & Circulars

Announcement & Circulars

Date

Document Name

File Size

04-07-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025

65.18 kB

27-06-2025

CONNECTED TRANSACTION ENTERING INTO A LOAN AGREEMENT

54.40 kB

25-06-2025

COMPANY INFORMATION SHEET

446.59 kB

25-06-2025

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

45.59 kB

25-06-2025

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025 ; AND RETIREMENT OF EXECUTIVE DIRECTOR

52.22 kB

04-06-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

65.18 kB

29-05-2025

SUPPLEMENTAL ANNOUNCEMENT TO THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024

45.84 kB

07-05-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

65.05 kB

30-04-2025

UPDATE ON THE CAPITAL REDUCTION AND THE SHARE SUB-DIVISION

41.79 kB

29-04-2025

Notification Letter to Non-registered Holders and Request Form

451.33 kB

29-04-2025

Notification Letter to Registered Shareholders and Reply Form

476.80 kB

29-04-2025

FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING (or at any adjournment thereof)

71.55 kB

29-04-2025

NOTICE OF ANNUAL GENERAL MEETING

74.38 kB

29-04-2025

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

373.11 kB

03-04-2025

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025

65.09 kB

28-03-2025

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024

143.83 kB

18-03-2025

NOTICE OF BOARD MEETING

41.12 kB

18-03-2025

COMPANY INFORMATION SHEET

321.00 kB

18-03-2025

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

45.72 kB

18-03-2025

CHANGE OF EXECUTIVE DIRECTOR

47.72 kB