Announcements and Circulars

  • 2025-08-08 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 8 AUGUST 2025
  • 2025-08-01 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2025
  • 2025-07-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2025
  • 2025-06-20 Circulars – [Other] Notification Letter and Request Form to Non-Registered Shareholders
  • 2025-06-20 Circulars – [Other] Notification Letter and Reply Form to Registered Shareholders
  • 2025-06-20 Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
  • 2025-06-20 Proxy Forms Form of proxy for the annual general meeting
  • 2025-06-20 Circulars – [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director… More] GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING