Circulars and Announcements
2024
Year
02
2024-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
25
2024-04
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report and Circular
25
2024-04
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy Form
25
2024-04
Form of Proxy for the Annual General Meeting to be held on Friday, 7 June 2024
25
2024-04
NOTICE OF ANNUAL GENERAL MEETING
25
2024-04
(1) GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) RE-APPOINTMENT OF AUDITOR; (4) AMENDMENTS TO ARTICLES OF ASSOCIATION; AND (5) NOTICE OF ANNUAL GENERAL MEETING
19
2024-04
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19
2024-04
REMOVAL OF DIRECTOR
02
2024-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
27
2024-03
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND PROPOSED AMENDMENTS TO THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION
15
2024-03
NOTICE OF BOARD MEETING
05
2024-03
(Revised) Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
04
2024-03
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
01
2024-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
29
2024-02
PROFIT ALERT - REDUCTION IN LOSS
19
2024-02
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19
2024-02
APPOINTMENT OF EXECUTIVE DIRECTOR AND CHIEF FINANCIAL OFFICER
01
2024-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
02
2024-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023
Investor Relations