2025-04-29
16:37
Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING (98KB)
16:36
Proxy Forms
Proxy Form for Use at the Annual General Meeting (or at any adjournment thereof) (94KB)
16:35
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 (261KB)
16:34
Financial Statements/ESG Information - [Annual Report / Environmental, Social and Governance Information/Report]
Annual Report 2024 (10MB)
2025-04-02
16:19
Monthly Returns
Monthly return of equity issuer on movements in securities for the month ended 31 March 2025 (64KB)
2025-03-31
22:28
Announcements and Notices - [Final Results]
ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2024 (241KB)
2025-03-12
17:34
Announcements and Notices - [Date of Board Meeting]
DATE OF BOARD MEETING (69KB)
2025-03-06
16:53
Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities]
SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR (73KB)
2025-03-03
17:44
Monthly return of equity issuer on movements in securities for the month ended 28 February 2025 (64KB)
2025-02-28
22:17
Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (73KB)
22:16
(1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF CHAIRMAN OF AUDIT COMMITTEE; (3) CHANGE OF COMPOSITION OF BOARD COMMITTEES; AND (4) NON-COMPLIANCE AND RE-COMPLIANCE WITH LISTING RULE REQUIREMENTS (83KB)
2025-01-03
16:10
Monthly return of equity issuer on movements in securities for the month ended 31 January 2025 (64KB)
2025-01-02
16:38
Monthly return of equity issuer on movements in securities for the month ended 31 December 2024 (64KB)
2024-12-09
22:03
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 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)