Announcements, Circulars & Notices

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  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2025 2025.07.04
  • Announcements and Notices - [Results of AGM] - POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 25 JUNE 2025 2025.06.25
  • Monthly Returns - Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025 2025.06.05
  • Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] - NOTICE OF ANNUAL GENERAL MEETING 2025.06.02
  • Proxy Forms - FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 25 JUNE 2025 AND AT ANY ADJOURNMENT THEREOF 2025.06.02
  • Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval] - (1) RE-ELECTION OF DIRECTORS; AND (2) NOTICE OF ANNUAL GENERAL MEETING 2025.06.02
  • Announcements and Notices - [List of Directors and their Role and Function] - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS 2025.05.15