2024-12-09
22:03
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (73KB)
22:01
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit... More]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE OF COMPOSITION OF BOARD COMMITTEES; (3) NON-COMPLIANCE WITH LISTING RULES REQUIREMENTS; AND (4) APPOINTMENT OF MEMBER OF REMUNERATION COMMITTEE (78KB)
2024-12-02
17:40
Monthly Returns
Monthly return of equity issuer on movements in securities for the month ended 30 November 2024 (64KB)
2024-10-31
16:33
Monthly return of equity issuer on movements in securities for the month ended 31 October 2024 (64KB)
2024-09-30
16:39
Monthly return of equity issuer on movements in securities for the month ended 30 September 2024 (64KB)
2024-09-27
16:30
Financial Statements/ESG Information - [Interim/Half-Year Report]
Interim Report 2024 (2MB)
2024-09-03
16:31
Monthly return of equity issuer on movements in securities for the month ended 31 August 2024 (64KB)
2024-08-30
22:47
Announcements and Notices - [Interim Results]
ANNOUNCEMENT OF UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 (233KB)
2024-08-15
22:04
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (69KB)
2024-07-31
16:57
Monthly return of equity issuer on movements in securities for the month ended 31 July 2024 (64KB)
2024-07-05
17:58
Monthly return of equity issuer on movements in securities for the month ended 30 June 2024 (64KB)
17:18
Announcements and Notices - [Other - Miscellaneous]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO ANNUAL REPORT 2023 (74KB)
2024-06-20
21:01
Announcements and Notices - [Results of AGM]
POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 JUNE 2024 (85KB)
2024-06-04
17:57
Monthly return of equity issuer on movements in securities for the month ended 31 May 2024 (62KB)
2024-05-02
Monthly return of equity issuer on movements in securities for the month ended 30 April 2024 (62KB)
2024-04-26
16:52
Circulars - [Other]
Notification Letter to Non-registered Shareholders - Notice of Publication of Annual Report 2023 and Request Form (378KB)
16:51
Notification Letter to Registered Shareholders - Notice of Publication of Annual Report 2023 and Request Form (402KB)
16:47
Announcements and Notices - [Notice of AGM] NOTICE OF ANNUAL GENERAL MEETING
NOTICE OF ANNUAL GENERAL MEETING (95KB)
16:46
Proxy Forms
Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof) (103KB)
16:45
Circulars - [General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory... More]
(1) PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND (3) NOTICE OF ANNUAL GENERAL MEETING (259KB)