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Date Subject
06 Jun 2024 Announcements and Notices - VOTING RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 6 JUNE 2024
04 Jun 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
02 May 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
25 Apr 2024 Circulars - Notification Letter and Reply Form to Non-registered Holder - Notice of Publication of 2023 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
25 Apr 2024 Circulars - Notification Letter and Reply Form to Registered Holder - Notice of Publication of 2023 Annual Report, Circular, Notice of Annual General Meeting and Proxy Form
25 Apr 2024 FORM OF PROXY FOR 2024 ANNUAL GENERAL MEETING
25 Apr 2024 Announcements and Notices - NOTICE OF ANNUAL GENERAL MEETING
25 Apr 2024 Circulars - (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) DECLARATION OF FINAL DIVIDEND, (3) RE-ELECTION OF DIRECTORS,(4) PROCEDURES FOR SHAREHOLDERS TO PROPOSE A PERSON FOR ELECTION AS A DIRECTOR, (5) NOTICE OF ANNUAL GENERAL MEETING
03 Apr 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
26 Mar 2024 Announcements and NoticesFinal Dividend for the Year Ended 31 December 2023
26 Mar 2024 Announcements and Notices - ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023
19 Mar 2024 Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
19 Mar 2024 Announcements and Notices - APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES
14 Mar 2024 Announcements and Notices - DATE OF BOARD MEETING
04 Mar 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
07 Feb 2024 Circulars - Notification Letter and Reply Form to Registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications
07 Feb 2024 Circulars - Notification Letter and Reply Form to Non-registered Shareholders and Arrangement of Electronic Dissemination of Corporate Communications
02 Feb 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
03 Jan 2024 Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

 

 

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