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Category: Notices & Circulars

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2026

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2026

Constitutional Documents THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION

Announcements and Notices – [Results of AGM] POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 10 JUNE 2026

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2026

Announcements and Notices – [Other – Business Update] VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO THE LOAN AGREEMENT

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2026

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

Announcements and Notices – [Notice of AGM / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents] NOTICE OF ANNUAL GENERAL MEETING

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

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