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2024/06/03
COMPLETION OF SUBSCRIPTIONS OF NEW SHARES UNDER GENERAL MANDATE
2024/06/03
Next Day Disclosure Return
2024/06/03
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024
2024/05/31
POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 31 MAY 2024
2024/05/31
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
2024/05/31
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 31 MAY 2024 AND RETIREMENT OF EXECUTIVE DIRECTOR
2024/05/22
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
2024/05/14
TERMINATION OF SUBSCRIPTION AGREEMENTS
2024/05/02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024
2024/04/29
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR DATED 30 APRIL 2024, NOTICE OF ANNUAL GENERAL MEETING
2024/04/29
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF ANNUAL REPORT 2023, CIRCULAR DATED 30 APRIL 2024, NOTICE OF ANNUAL GENERAL MEETING AND PROXY FORM
2024/04/29
NOTICE OF ANNUAL GENERAL MEETING
2024/04/29
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING OF THE COMPANY
2024/04/29
PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING
2024/04/29
Annual Report 2023
2024/04/02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2024
2024/03/28
FORM OF PROXY FOR THE SPECIAL GENERAL MEETING (OR AT ANY ADJOURNMENT THEREOF)
2024/03/28
NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - PUBLICATION OF THE CIRCULAR DATED 28 MARCH 2024 AND NOTICE OF SPECIAL GENERAL MEETING (237KB) NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED SHAREHOLDERS - PUBLICATION OF THE CIRCULAR DATED 28 MARCH 2024 AND NOTICE OF SPECIAL GENERAL MEETING
2024/03/28
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS - PUBLICATION OF THE CIRCULAR DATED 28 MARCH 2024, NOTICE OF SPECIAL GENERAL MEETING AND PROXY FORM
2024/03/28
NOTICE OF SPECIAL GENERAL MEETING
 

 

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