Announcements and Circulars

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2022-07-12 Announcements and Notices – [Other – Corporate Governance Related Matters]
TERMS OF REFERENCE FOR THE BOARD ON CORPORATE GOVERNANCE FUNCTIONS
2022-07-11 Proxy Forms Form of proxy for the annual general meeting
2022-07-11 Circulars – [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director… More ] (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
2022-07-04 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022
2022-06-17 Announcements and Notices – [Final Results] Annual Results Announcement for the year ended 31 March 2022
2022-06-10 Announcements and Notices – [Profit Warning / Inside Information]
2022-06-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022
2022-05-27 Announcements and Notices – [Date of Board Meeting] DATE OF BOARD MEETING