Announcements and Notices
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- 28 November 2024CHANGE OF AUDITOR
- 27 November 2024POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 27 NOVEMBER 2024
- 5 November 2024NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM – NOTICE OF PUBLICATION OF EXTRAORDINARY GENERAL MEETING CIRCULAR AND NOTICE
- 5 November 2024NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM – NOTICE OF PUBLICATION OF EXTRAORDINARY GENERAL MEETING CIRCULAR, NOTICE AND PROXY FORM
- 5 November 2024PROXY FORM FOR EXTRAORDINARY GENERAL MEETING
- 5 November 2024NOTICE OF EXTRAORDINARY GENERAL MEETING
- 5 November 2024(1) PROPOSED CAPITAL REDUCTION AND SUBDIVISION OF UNISSUED SHARES; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
- 1 November 2024PROPOSED CAPITAL REDUCTION AND SUBDIVISION OF UNISSUED SHARES
- 25 September 2024NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS
- 25 September 2024NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS
- 28 August 2024INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
- 16 August 2024NOTICE OF BOARD MEETING
- 16 August 2024UPDATES OF FINANCIAL PERFORMANCE FOR THE SIX MONTHS ENDED 30 JUNE 2024
- 24 May 2024POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 24 MAY 2024
- 29 April 2024NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDERS AND REQUEST FORM – 2023 ANNUAL REPORT AND CIRCULAR TOGETHER WITH PROXY FORM
- 29 April 2024NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS AND CHANGE REQUEST FORM – 2023 ANNUAL REPORT AND CIRCULAR TOGETHER WITH PROXY FORM
- 29 April 2024PROXY FORM FOR ANNUAL GENERAL MEETING
- 29 April 2024NOTICE OF ANNUAL GENERAL MEETING
- 29 April 2024(I) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (II) PROPOSED GRANT OF GENERAL MANDATES TO BUY BACK SHARES AND ISSUE NEW SHARES; AND (III) NOTICE OF ANNUAL GENERAL MEETING
- 29 April 20242023 Annual Report
- 12 April 2024TERMINATION OF PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 28 March 2024PLACING OF NEW SHARES UNDER GENERAL MANDATE
- 28 March 2024ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
- 22 March 2024POSTPONEMENT OF BOARD MEETING
- 13 March 2024NOTICE OF BOARD MEETING
- 26 February 2024NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS – ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS
- 26 February 2024NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS – ARRANGEMENT OF DISSEMINATION OF CORPORATE COMMUNICATIONS
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