Circulars and Announcements
- 2024-04-30 : CHANGE OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVES
- 2024-04-26 : Notification Letter to Non-registered Shareholders
- 2024-04-26 : Notification Letter to Registered Shareholders and Reply Form
- 2024-04-26 : NOTICE OF ANNUAL GENERAL MEETING
- 2024-04-26 : FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 20 JUNE 2024 (OR ANY ADJOURNMENT THEREOF)
- 2024-04-26 : GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, AND NOTICE OF ANNUAL GENERAL MEETING
- 2024-04-10 : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2024-04-10 : CHANGE OF CHAIRMAN AND EXECUTIVE DIRECTORS; RESIGNATION OF VICE CHAIRMAN; APPOINTMENT OF CHIEF EXECUTIVE OFFICER; CHANGE OF AUTHORISED REPRESENTATIVE AND CHANGE OF MEMBER OF BOARD COMMITTEES
- 2024-04-08 : (1) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE ON A NON-UNDERWRITTEN BASIS; AND (2) PLACING OF NEW SHARES UNDER SPECIFIC MANDATE
- 2024-04-02 : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
- 2024-03-28 : ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
- 2024-03-18 : NOTICE OF BOARD MEETING
- 2024-03-15 : Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications andReply Form
- 2024-03-15 : Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications
- 2024-03-06 : Next Day Disclosure Return
- 2024-03-06 : COMPLETION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 2024-03-05 : Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
- 2024-03-01 : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2024-02-21 : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2024-02-19 : CLARIFICATION ANNOUNCEMENT - PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 2024-02-15 : PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 2024-02-05 : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
- 2024-01-29 : LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
- 2024-01-29 : RESIGNATION OF EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER; APPOINTMENT OF EXECUTIVE DIRECTOR; AND CHANGE OF MEMBER OF REMUNERATION COMMITTEE
- 2024-01-02 : Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023