Announcement

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Your Current Position: Announcement

08-15

2024

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the... More

MONTHLY UPDATES AND DELAY IN DESPATCH OF THE CIRCULAR ANNOUNCEMENT IN RELATION TO (1) ENTERING OF THE TERM SHEET; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE; (3) DEBT RESTRUCTURING; ...
08-02

2024

Monthly Returns

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 (64KB)
07-29

2024

Proxy Forms

ANNUAL GENERAL MEETING FOR THE YEAR ENDED 31 MARCH 2024 FORM OF PROXY (124KB)
07-29

2024

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

NOTICE OF THE ANNUAL GENERAL MEETING (126KB)
07-29

2024

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

GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; RE-ELECTION OF RETIRING DIRECTORS; AND NOTICE OF ANNUAL GENERAL MEETING (338KB)
07-29

2024

Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report]

Environment, Social and Governance Report 2023/24 (155KB)
07-29

2024

Financial Statements/ESG Information - [Annual Report]

Annual Report 2024 (2MB)
07-17

2024

Circulars - [Other]

NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (823KB)
07-17

2024

Circulars - [Other]

NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS - ARRANGEMENT OF ELECTRONIC DISSEMINATION OF CORPORATE COMMUNICATIONS (676KB)
07-15

2024

Announcements and Notices - [Delay in Dispatch of Circular or other Document / Announcement by Offeree Company under the... More]

MONTHLY UPDATES AND DELAY IN DESPATCH OF THE CIRCULAR ANNOUNCEMENT IN RELATION TO (1) ENTERING OF THE TERM SHEET; (2) CAPITAL REORGANISATION AND CHANGE IN BOARD LOT SIZE; (3) DEBT RESTRUCTURING; ...(182KB)

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