Investor Information
Investor Information
Announcement / Circulars
| Date | Category | Title | Download |
|---|---|---|---|
| 2023/06/30 | Announcement | DISCLOSEABLE TRANSACTION DISPOSAL OF 100% EQUITY INTEREST IN A SUBSIDIARY |
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|
| 2023/06/20 | Announcement | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 JUNE 2023 |
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| 2023/06/20 | Announcement | POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 20 JUNE 2023 |
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|
| 2023/06/01 | Monthly Return | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023 |
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| 2023/05/24 | Circular | PROPOSED ADOPTION OF THE 2023 SHARE OPTION SCHEME, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF EXTRAORDINARY GENERAL MEETING |
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|
| 2023/05/24 | Proxy Form | Proxy Form for use at the Extraordinary General Meeting to be held on Tuesday, 20 June 2023 or any adjournment thereof |
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| 2023/05/24 | Announcement | NOTICE OF EXTRAORDINARY GENERAL MEETING |
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| 2023/05/02 | Monthly Return | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023 |
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| 2023/04/24 | Circulars | General Mandates to Issue New Shares and Repurchase Shares, Re-Election of Retiring Directors and Notice of Annual General Meeting |
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