Announcements & Notices

2022-Dec-30

TERMS OF REFERENCE AND MODUS OPERANDI OF REMUNERATION COMMITTEE ("Committee") (in pdf)

2022-Dec-20

VOLUNTARY ANNOUNCEMENT CONNECTED TRANSACTION IN RELATION TO SUBSCRIPTION OF NEW SHARES OF SUBSIDIARY (in pdf)

2022-Dec-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2022 (in pdf)

2022-Nov-11

2022/23 INTERIM REPORT(in pdf)

2022-Nov-11

INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2022 (in pdf)

2022-Nov-7

PROFIT WARNING (in pdf)

2022-Nov--1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2022 (in pdf)

2022-Oct-27

NOTICE OF BOARD MEETING (in pdf)

2022-Oct-6

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2022 (in pdf)

2022-Sept-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2022 (in pdf)

2022-Aug-15

First Quarterly Report 2022/2023 (in pdf)

2022-Aug-12

FIRST QUARTERLY RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2022 (in pdf)

2022-Aug-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2022 (in pdf)

2022-Aug-1

AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in pdf)

2022-Aug-1

POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 AUGUST 2022 (in pdf)

2022-Jul-27

NOTICE OF BOARD MEETING (in pdf)

2022-Jul-7

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2022 (in pdf)

2022-Jun-30

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 1 AUGUST 2022 AT 11:00 A.M. (in pdf)

2022-Jun-30

NOTICE OF AGM (in pdf)

2022-Jun-30

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING (in pdf)

2022-Jun-30

Annual Report 2021/2022 (in pdf)

2022-Jun-28

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2022 (in pdf)

2022-Jun-28

PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (in pdf)

2022-Jun-22

PROFIT WARNING (in pdf)

2022-Jun-16

NOTICE OF BOARD MEETING (in pdf)

2022-Jun-9

POLL RESULTS OF THE EXTRAORDINARY GENERAL MEETING HELD ON 9 JUNE 2022 (in pdf)

2022-Jun-6

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2022 (in pdf)

2022-May-23

FORM OF PROXY FOR THE EGM TO BE HELD ON THURSDAY, 9 JUNE 2022 (OR ANY ADJOURNMENT THEREOF) (in pdf)

2022-May-23

NOTICE OF THE EXTRAORDINARY GENERAL MEETING (in pdf)

2022-May-23

Circulars :DISCLOSEABLE AND CONNECTED TRANSACTION PROVISION OF THE LOAN AND NOTICE OF THE EGM (in pdf)

2022-May-4

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 (in pdf)

2022-May-3

DISCLOSEABLE AND CONNECTED TRANSACTION PROVISION OF THE LOAN (in pdf)

2022-April-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 (in pdf)

2022-March-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022 (in pdf)

2022-February-24

Next Day Disclosure Returns (in pdf)

2022-February-15

Third Quarterly Report 2021/2022 (in pdf)

2022-February-14

THIRD QUARTERLY RESULTS ANNOUNCEMENT FOR THE NINE MONTHS ENDED 31 DECEMBER 2021 (in pdf)

2022-February-7

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022 (in pdf)

2022-January-28

Notice of Board Metting (in pdf)

2022-January-11

VOLUNTARY ANNOUNCEMENT IN RESPECT OF GRANT OF AWARDED SHARES PURSUANT TO THE SHARE AWARD PLAN (in pdf)

2022-January-3

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021 (in pdf)

 

 

 

 

 

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