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Announcement & Circulars

19 Oct, 2022

Circulars - SUPPLEMENTAL CIRCULAR IN RELATION TO (1) REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING; (2) PROPOSED REMOVAL OF DIRECTOR; AND (3) SUPPLEMENTAL NOTICE OF EXTRAORDINARY GENERAL MEETING
14 Oct, 2022

Announcements and Notices - POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 14 OCTOBER 2022
10 Oct, 2022

Announcements and Notices - RECEIPT OF A REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING
7 Oct, 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022
6 Oct, 2022

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 11 NOVEMBER 2022 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)
6 Oct, 2022

Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
6 Oct, 2022

Circulars - (1) REQUISITION FOR CONVENING AN EXTRAORDINARY GENERAL MEETING; (2) PROPOSED REMOVAL OF DIRECTORS; AND (3) NOTICE OF EXTRAORDINARY GENERAL MEETING
27 Sep, 2022

Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
27 Sep, 2022

Announcements and Notices - (1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 27 SEPTEMBER 2022 AND (2) RETIREMENT OF DIRECTOR AND CHANGE IN COMPOSITION OF BOARD COMMITTEE
23 Sep, 2022

Next Day Disclosure Return
23 Sep, 2022

Announcements and Notices - COMPLETION OF SUBSCRIPTION FOR NEW SHARES
19 Sep, 2022

FORM OF PROXY FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON FRIDAY, 14 OCTOBER 2022 AT 11:00 A.M. (OR ANY ADJOURNMENT THEREOF)

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Investment Relations

Announcement & Circulars