Announcement

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Your Current Position: Announcement

11-01

2022

Announcements and Notices - [Results of AGM]

POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 1 NOVEMBER 2022 (127KB)
11-01

2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (60KB)
10-25

2022

Announcements and Notices - [Inside Information / Winding Up and Liquidation of Issuer, its Holding Company or Major Subsidiary]

INSIDE INFORMATION - VALIDATION ORDER (120KB)
10-11

2022

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

WITHDRAWAL OF ORDINARY RESOLUTION AT THE ANNUAL GENERAL MEETING (119KB)
10-05

2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (revised) (60KB)
10-05

2022

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (60KB)
09-29

2022

Proxy Forms

ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2022 FORM OF PROXY (123KB)
09-29

2022

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period]

NOTICE OF THE ANNUAL GENERAL MEETING (131KB)
09-29

2022

Circulars - [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director... More]

REPURCHASE MANDATE AND GENERAL MANDATE, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED REFRESHMENT OF THE SCHEME MANDATE LIMIT UNDER THE SHARE OPTION SCHEME AND NOTICE OF ANNUAL GENERAL MEETING (380KB)
09-27

2022

Announcements and Notices - [Delay in Dispatch of Circular or other Document]

GRANT OF WAIVER FROM STRICT COMPLIANCE WITH RULE 13.46(2)(a) AND 13.46(2)(b) OF THE LISTING RULES (120KB)

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