Announcements, Circulars & Notices

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  • Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON TUESDAY, 30 JUNE 2026 AND AT ANY ADJOURNMENT THEREOF 2026.06.05
  • Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] - NOTICE OF ANNUAL GENERAL MEETING 2026.06.05
  • Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] - (1) RE-ELECTION OF DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; AND (3) NOTICE OF ANNUAL GENERAL MEETING 2026.06.05
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2026 2026.06.04
  • Announcements and Notices - [Announcement by Offeree Company under the Takeovers Code] - ANNOUNCEMENT - MONTHLY PROGRESS UPDATE PURSUANT TO RULE 3.7 OF THE TAKEOVERS CODE 2026.05.19
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026 2026.05.07
  • Financial Statements/ESG Information - [Environmental, Social and Governance Information/Report] - 2025 Environmental, Social and Corporate Governance Advisory Report 2026.04.23