Announcements and Circulars

Select year:

Select classification:

2023-09-04 Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2023
2023-08-11 Announcements and Notices – [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2023
2023-08-02 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2023
2023-07-06 Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
2023-07-06 Form of proxy for the annual general meeting
2023-07-06 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, TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING
2023-07-03 MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2023
2023-06-17 Announcements and Notices – [Final Results] Annual Results Announcement for the year ended 31 March 2023