Investor Relations

Announcements and Circulars

2023

2023

2023.12.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2023.11.28 Announcements and Notices - [Change in Company Secretary / Change in Directors or of Important Executive Functions or Responsibilities] RESIGNATION OF CHIEF FINANCIAL OFFICER, SECRETARY OF THE BOARD AND JOINT COMPANY SECRETARY
2023.11.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2023.10.05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2023.09.05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2023.08.25 Announcements and Notices - [Interim Results] INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2023
2023.08.10 Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2023.08.04 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2023.07.13 Constitutional Documents Amended and Restated Memorandum and Articles of Association
2023.07.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2023.06.28 Announcements and Notices - [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 28 JUNE 2023
2023.06.15 Announcements and Notices - [Notice of AGM] POSTPONEMENT OF ANNUAL GENERAL MEETING
2023.06.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2023.05.19 Proxy Forms ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 DECEMBER 2022 FORM OF PROXY
2023.05.19 Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2023.05.19 Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES RE-ELECTION OF DIRECTORS RE-APPOINTMENT OF AUDITOR PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2023.05.18 Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION
2023.05.05 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2023.04.11 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2023.03.28 Announcements and Notices - [Final Results] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.13 Announcements and Notices - [Profit Warning / Inside Information / Date of Board Meeting] PROFIT WARNING AND NOTICE OF BOARD MEETING
2023.03.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2023.02.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities
2023.01.06 Monthly Returns Monthly Return of Equity Issuer on Movements in Securities