中文
EN

Announcement & Circulars

Announcement & Circulars

Date

Document Name

File Size

11-05-2021

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2021

213.27 kB

11-05-2021

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 MAY 2021

73.04 kB

04-05-2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2021

440.49 kB

29-04-2021

DATE OF BOARD MEETING

131.57 kB

26-04-2021

SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE ANNUAL REPORT AND ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

71.85 kB

21-04-2021

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

66.85 kB

21-04-2021

(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NUMBERED 2(ii) AT THE ANNUAL GENERAL MEETING

68.02 kB

07-04-2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2021

440.03 kB

30-03-2021

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

71.07 kB

30-03-2021

NOTICE OF ANNUAL GENERAL MEETING

81.60 kB

30-03-2021

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

265.14 kB

25-03-2021

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2020

341.83 kB

22-03-2021

64.02 kB

22-03-2021

CHANGE IN USE OF PROCEEDS FROM LISTING

76.30 kB

15-03-2021

DATE OF BOARD MEETING

121.28 kB

03-03-2021

(Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2021

440.05 kB

03-02-2021

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2021

440.98 kB

12-01-2021

COMPANY INFORMATION SHEET

43.91 kB

12-01-2021

Next Day Disclosure Return

187.79 kB

12-01-2021

COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE

190.94 kB