Announcements & Circulars

2023

Select Year
1. 2023
2. 2022
3. 2021

2023.05.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023.04.28

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders' Approval] PROPOSALS FOR (i) RE-ELECTION OF DIRECTORS (ii) RE-APPOINTMENT OF AUDITOR AND (iii) GRANT OF GENERAL MANDATES TO ISSUE, REPURCHASE SHARES AND EXTENSION MANDATE AND NOTICE OF ANNUAL GENERAL MEETING
2023.04.28

Proxy Forms FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 26 JUNE 2023 (OR ANY ADJOURNMENT THEREOF)
2023.04.28

Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2023.04.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023.03.31

Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.15

Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
2023.03.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023.02.02

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023.01.12

Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of reference of the Remuneration Committee of the Board of Directors
2023.01.04

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022