• Announcements and Notice

Announcements & Notices

2024-July-16

COMPLETION OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY (in pdf)

2024-July-4

EXTENSION OF THE COMPLETION DATE OF THE DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY (in pdf)

2024-July-4

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024 (in pdf)

2024-June-28

Notification Letter to Non-Registered Shareholders - Notice of publication of 2024 Annual Report, Circular of Annual General Meeting and Proxy Form (the "Current Corporate Communications") (in pdf)

2024-June-28

Notification Letter to Registered Shareholders and Reply Form - Notice of publication of 2024 Annual Report, Circular of Annual General Meeting and Proxy Form (the "Current Corporate Communications") (in pdf)

2024-June-28

FORM OF PROXY FOR THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 31 JULY 2024 AT 11:00 A.M. (in pdf)

2024-June-28

NOTICE OF ANNUAL GENERAL MEETING (in pdf)

2024-June-28

(1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING (in pdf)

2024-June-28

Annual Report 2023/2024 (in pdf)

2024-June-27

List of Directors and their Role and Function (in pdf)

2024-June-27

APPOINTMENT OF EXECUTIVE DIRECTOR (in pdf)

2024-June-26

ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 MARCH 2024 (in pdf)

2024-June-13

PROFIT WARNING (in pdf)

2024-June-11

NOTICE OF BOARD MEETING (in pdf)

2024-June-3

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024 (in pdf)

2024-May-3

Letter to Non-registered Shareholder - Electronic Dissemination of Corporate Communications(in pdf)

2024-May-3

Letter to Registered Shareholder - Electronic Dissemination of Corporate Communications and Reply Form (in pdf)

2024-May-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024 (in pdf)

2024-April-29

DISCLOSEABLE TRANSACTION IN RELATION TO THE DISPOSAL OF THE PROPERTY (in pdf)

2024-April-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024 (in pdf)

2024-March-1

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024 (in pdf)

2024-February-5

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024 (in pdf)

2024-January-2

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023 (in pdf)

 

 

 

 

 

 


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