ANNOUNCEMENTSand notices
- Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025.07.21
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member] - APPOINTMENT OF NOMINATION COMMITTEE MEMBER 2025.07.21
- Announcements and Notices - [Terms of Reference of the Nomination Committee] - Nomination Committee - Terms of Reference 2025.07.21
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 2025.07.04
- Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025 2025.06.25
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 2025.06.05
- Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] - NOTICE OF ANNUAL GENERAL MEETING 2025.06.02
- Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 JUNE 2025 AND AT ANY ADJOURNMENT THEREOF 2025.06.02
- Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] - (1) RE-ELECTION OF DIRECTORS; AND (2) NOTICE OF ANNUAL GENERAL MEETING 2025.06.02
- Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025.05.15
- Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities] - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS 2025.05.15
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025 2025.05.06
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 2025.04.07
- Announcements and Notices - [Final Results / Modified Report by Auditors] - ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 2025.03.31
- Announcements and Notices - [Date of Board Meeting] - DATE OF BOARD MEETING 2025.03.19
- Announcements and Notices - [Inside Information / Profit Warning] - INSIDE INFORMATION - PROFIT WARNING 2025.03.07
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025 2025.03.06
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025 2025.02.06
- Announcements and Notices - [Other - Miscellaneous] - JUDGEMENTS ON PROCEEDINGS 2025.01.10
- Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024 2025.01.07