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Announcements & Notices
Announcements & Notices
2024-April-18
Form of Proxy for use at the Annual General Meeting to be held on Thursday, 6 June 2024 (or any adjournment thereof)
2024-April-18
NOTICE OF ANNUAL GENERAL MEETING
2024-April-18
(1) GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2024-April-18
Annual Report 2023
2024-April-02
Monthly return of equity issuer on movements in securities for the month ended 31 March 2024
2024-March-26
FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
2024-March-11
DATE OF BOARD MEETING
2024-March-01
Monthly return of equity issuer on movements in securities for the month ended 29 February 2024
2024-February-29
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024-February-29
(1) RESIGNATION OF EXECUTIVE DIRECTOR ANDCHAIRMAN OF THE BOARD; (2) RE-DESIGNATION OF DIRECTOR AND APPOINTMENT OF AUTHORIZED REPRESENTATIVE; AND (3) CHANGE OF COMPOSITION OF BOARD COMMITTEE
2024-February-21
Monthly return of equity issuer on movements in securities for the month ended 31 January 2024
2024-January-02
Monthly return of equity issuer on movements in securities for the month ended 31 December 2023
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