Announcements & Circulars
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2023.05.04
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2023.04.28Circulars - [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
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2023.04.28Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
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2023.04.04
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2023.03.31Announcements and Notices - [Final Results / Closure of Books or Change of Book Closure Period] ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
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2023.03.15Announcements and Notices - [Date of Board Meeting] NOTICE OF BOARD MEETING
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2023.03.02
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2023.02.02
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2023.01.12Announcements and Notices - [Terms of Reference of the Remuneration Committee] Terms of reference of the Remuneration Committee of the Board of Directors
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2023.01.04