Investor Information
Investor Information
Announcement / Circulars
| Date | Category | Title | Download |
|---|---|---|---|
| 2025/06/30 | Announcement | Terms of Reference of the Remuneration and Nomination Committee |
Download
|
| 2025/06/27 | Announcement | CONTINUING CONNECTED TRANSACTIONS PURSUANT TO RULE 14A.60 OF THE LISTING RULES |
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|
| 2025/06/26 | Announcement | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 26 JUNE 2025 |
Download
|
| 2025/06/17 | Announcement | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 17 JUNE 2025 |
Download
|
| 2025/06/10 | Circular | (1) MAJOR AND CONNECTED TRANSACTION IN RELATION TO THE DISPOSAL OF THE ENTIRE ISSUED SHARE CAPITAL OF WHOLLY-OWNED SUBSIDIARIES AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING |
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|
| 2025/06/10 | Announcement | NOTICE OF EXTRAORDINARY GENERAL MEETING |
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|
| 2025/06/10 | Proxy Form | Proxy Form for use at the Extraordinary General Meeting to be held on Thursday, 26 June 2025 or any adjournment thereof |
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|
| 2025/06/10 | Circular | Notification Letter to Registered Shareholders and Reply Form |
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|
| 2025/06/10 | Circular | Notification Letter to Non-Registered Shareholders |
Download
|