Announcements
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ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2024 2024-08-28
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS 2024-08-20
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APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF BOARD COMMITTEES; AND COMPLIANCE WITH LISTING RULES 2024-08-20
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DATE OF BOARD MEETING 2024-08-14
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INSIDE INFORMATION EXPECTED IMPROVEMENT IN LOSS POSITION 2024-07-26
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VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO A SALES AGREEMENT 2024-07-17
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONS 2024-06-28
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(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS (2) APPOINTMENT OF DIRECTOR (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES AND (4) NON-COMPLIANCE WITH THE LISTING RULES 2024-06-28
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POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON WEDNESDAY, 26 JUNE 2024 2024-06-26
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VOLUNTARY ANNOUNCEMENT IN RELATION TO ENTERING INTO A SALES CONTRACT 2024-06-21
Circulars
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FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 26 JUNE 2024 AT 10 A.M. 2024-06-03
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PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND PROPOSED RE-APPOINTMENT OF AUDITOR AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES OF THE COMPANY 2024-06-03
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Notification Letter to Non-Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form 2024-03-27
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Notification Letter to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications and Reply Form 2024-03-27
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Notification Letter to Non-Registered Shareholder and Request Form 2024-01-05
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Notification Letter to Registered Shareholder and Request Form 2024-01-05
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FORM OF PROXY FOR USE AT THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON TUESDAY, 30 JANUARY 2024 AT 10 A.M. 2024-01-05
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(1) DISCLOSEABLE AND CONNECTED TRANSACTION DISPOSAL OF AN INDIRECT WHOLLY-OWNED SUBSIDIARY AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING 2024-01-05
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NOTIFICATION LETTER TO NON-REGISTERED SHAREHOLDER 2023-05-29
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NOTIFICATION LETTER TO REGISTERED SHAREHOLDER 2023-05-29
Monthly Returns
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024 2024-09-03
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024 2024-08-05
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 2024-07-04
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 2024-06-04
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 2024-05-07
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 2024-04-02
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 2024-03-05
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 2024-02-05
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 2024-01-03
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023 2023-12-06