Investor Information
Investor Information
Announcement / Circulars
| Date | Category | Title | Download |
|---|---|---|---|
| 2024/06/27 | Announcement | POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 JUNE 2024 AND RESIGNATION OF DIRECTOR AND RETIREMENT OF DIRECTORS AND CHANGE OF CHAIRMAN OF BOARD COMMITTEE AND CHANGE IN THE COMPOSITION OF BOARD COMMITTEES |
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| 2024/06/27 | Announcement | LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
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|
| 2024/06/03 | Monthly Return | Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 |
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| 2024/05/02 | Monthly Return | Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 |
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| 2024/04/23 | Circular | Notification Letter to Registered Shareholders and Reply Form |
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| 2024/04/23 | Circular | Notification Letter to Non-Registered Shareholders |
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| 2024/04/23 | Announcement | NOTICE OF ANNUAL GENERAL MEETING |
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| 2024/04/23 | Proxy Form | Proxy Form for use at the Annual General Meeting to be held on Thursday, 27 June 2024 or any adjournment thereof |
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| 2024/04/23 | Circular | GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING |
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