Investor Information

Announcement / Circulars

Date Category Title Download
2022/04/26 Proxy Form Proxy Form for use at the Annual General Meeting to be held on Tuesday, 21 June 2022 or any adjournment thereof Download
2022/04/26 GM Circular General Mandates to Issue and Repurchase Shares, Re-election of Directors and Notice of Annual General Meeting Download
2022/04/01 Monthly Return Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 Download
2022/03/24 Announcements DISCLOSEABLE TRANSACTION - DISPOSAL OF THE DEBENTURE AND MEMBERSHIP Download
2022/03/22 Announcements ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 Download
2022/03/18 Announcements PROFIT WARNING Download
2022/03/11 Announcements CONTINUING CONNECTED TRANSACTIONS — EARLY TERMINATION OF (1) THE ENGAGEMENT AGREEMENT; (2) THE ENGAGEMENT AGREEMENT I AND THE ENGAGEMENT AGREEMENT II Download
2022/02/15 Announcements APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR AND CHANGE OF COMPOSITION OF BOARD COMMITTEES Download
2022/02/15 Announcements LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION Download
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