Notification Letter - Notice of Publication of the Annual Report 2022, Circular and Proxy Form | [2023-04-26] |
NOTICE OF THE ANNUAL GENERAL MEETING | [2023-04-26] |
PROXY FORM | [2023-04-26] |
Circulars - General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Share | [2023-04-26] |
SUPPLEMENTAL ANNOUNCEMENT - (1) CHANGE OF DIRECTORS; AND (2) CHANGE OF AUTHORISED REPRESENTATIVE | [2023-04-18] |
List of Directors and their Role and Function | [2023-04-11] |
Change of Directors or of Important Executive Functions or Responsibilities | [2023-04-11] |
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023 | [2023-04-03] |
ANNOUNCEMENT OF RESULTS FOR THE YEAR ENDED 31ST DECEMBER, 2022 AND PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION | [2023-04-02] |
DISCLOSEABLE TRANSACTION - REVERSE FACTORING AGREEMENT | [2023-03-27] |
CHANGE OF DATE OF BOARD MEETING | [2023-03-20] |
POSITIVE PROFIT ALERT | [2023-03-14] |