Circulars and Announcements
2025
Year
21
2025-08
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
21
2025-08
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025 AND APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS
11
2025-08
NOTICE OF BOARD MEETING
01
2025-08
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2025
25
2025-07
POSITIVE PROFIT ALERT
02
2025-07
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025
06
2025-06
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
06
2025-06
(1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 6 JUNE 2025; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE
03
2025-06
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025
06
2025-05
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025
28
2025-04
Notification Letter and Reply Form to Non-registered Shareholders - Notice of Publication of Annual Report and Circular
28
2025-04
Notification Letter and Reply Form to Registered Shareholders - Notice of Publication of Annual Report, Circular and Proxy Form
28
2025-04
Form of proxy for the Annual General Meeting to be held on Friday, 6 June 2025
28
2025-04
NOTICE OF ANNUAL GENERAL MEETING
28
2025-04
(1) GENERAL MANDATES TO REPURCHASE AND TO ISSUE SHARES (2) RE-ELECTION OF DIRECTORS (3) RE-APPOINTMENT OF AUDITOR AND (4) NOTICE OF ANNUAL GENERAL MEETING
02
2025-04
GRANT OF SHARE OPTIONS
01
2025-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025
27
2025-03
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2024
27
2025-03
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
27
2025-03
CHANGE IN CHAIRMAN OF THE BOARD AND COMPOSITION OF BOARD COMMITTEES
17
2025-03
NOTICE OF BOARD MEETING
03
2025-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2025
21
2025-02
POSITIVE PROFIT ALERT
03
2025-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2025
02
2025-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2024
Investor Relations