Announcements & Circulars
2023
- DateTitle
- 2023-05-12Discloseable Transaction in Relation to Acquisition of Listed Securities
- 2023-05-03Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
- 2023-04-26Form of Proxy for the Annual General Meeting to be held on 31 May 2023
- 2023-04-26Announcements and Notices - Notice of Annual General Meeting
- 2023-04-26Circulars - (1) Proposed Grant of General Mandates to Allot and Issue New Shares and Repurchase by the Company of its Own Shares; (2) Proposed Re-election of Directors; (3) Proposed Amendments to Memorandum and Articles of Association and Adoption of Seco
- 2023-04-06Announcements and Notices - Proposed Amendments to the Memorandum and Articles of Association
- 2023-04-04Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
- 2023-03-31Announcements and Notices - Terms of Reference for Audit Committee
- 2023-03-31Announcements and Notices - Terms of Reference for Nomination Committee
- 2023-03-31Announcements and Notices - Terms of Reference for Remuneration Committee