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Announcement & Circulars

19 Sep, 2022

Announcements and Notices - NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Sep, 2022

Circulars - (1) PROPOSED CHANGE OF COMPANY NAME; AND (2) NOTICE OF EXTRAORDINARY GENERAL MEETING
19 Sep, 2022

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

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

Announcements and Notices - RESIGNATION OF EXECUTIVE DIRECTOR, CHIEF EXECUTIVE OFFICER, MEMBER OF REMUNERATION COMMITTEE AND MEMBER OF NOMINATION COMMITTEE AND CHANGE OF AUTHORISED REPRESENTATIVE
13 Sep, 2022

Announcements and Notices - PROPOSED CHANGE OF COMPANY NAME
7 Sep, 2022

SECOND FORM OF PROXY FOR THE ANNUAL GENERAL MEETING (OR ANY ADJOURNMENT THEREOF)
7 Sep, 2022

Announcements and Notices - SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
7 Sep, 2022

Circulars - SUPPLEMENTAL CIRCULAR IN RELATION TO (1) RE-ELECTION OF RETIRING DIRECTORS; AND (2) SUPPLEMENTAL NOTICE OF ANNUAL GENERAL MEETING
6 Sep, 2022

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022
1 Sep, 2022

Announcements and Notices - SUBSCRIPTION FOR NEW SHARES
22 Aug, 2022

Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

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