
Investor Information
Investor Information
Announcement / Circulars
Date | Category | Title | Download |
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2025/04/15 | Circular | GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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2025/04/15 | Proxy Form | Proxy Form for use at the Annual General Meeting to be held on Tuesday, 17 June 2025 or any adjournment thereof |
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2025/04/15 | Circular | Notification Letter to Registered Shareholders and Reply Form |
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2025/04/15 | Circular | Notification Letter to Non-Registered Shareholders |
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2025/04/15 | Announcement | NOTICE OF ANNUAL GENERAL MEETING |
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2025/04/01 | Monthly Return | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2025 |
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2025/03/19 | Announcement | ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 |
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2025/03/17 | Announcement | POSITIVE PROFIT ALERT |
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2025/03/04 | Announcement | DATE OF BOARD MEETING |
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