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Category: Notices & Circulars

Announcements and Notices – [Change in a Director’s or Supervisor’s Biographical Details] ANNOUNCEMENT MADE PURSUANT TO RULE 13.51B(2) OF THE LISTING RULES

Announcements and Notices – [Results of AGM] ANNUAL GENERAL MEETING ON 12 JUNE 2024 POLL RESULTS

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2024

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2024

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, 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 2024

Announcements and Notices – [Final Results] ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023

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

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