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Category: Notices & Circulars

Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO THE LOAN AGREEMENT AND THE GUARANTEES PROVIDED BY THE COMPANY AND AN EXECUTIVE DIRECTOR

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2025

Proxy Forms PROXY FORM FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OR ANY ADJOURNMENT THEREOF

Announcements and Notices – [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING

Circulars – [General Mandate / Explanatory Statement for Repurchase of Shares / Re-election or Appointment of Director subject to Shareholders’ Approval] GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE NEW SHARES AND SELL TREASURY SHARES, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS, AND NOTICE OF ANNUAL GENERAL MEETING

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2025

Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024

Announcements and Notices – [Profit Warning / Inside Information] PROFIT WARNING

Announcements and Notices – [Date of Board Meeting] NOTICE OF BOARD MEETING

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2025

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