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Announcement & Circular
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CHANGE OF DIRECTORS | [2022-05-24] |
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SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO THE POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 20 MAY 2022 | [2022-05-24] |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | [2022-05-21] |
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(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 20 MAY 2022; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHAIRMAN OF REMUNERATION COM | [2022-05-21] |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022 | [2022-05-04] |
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CIRCULARS - 1 PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES 2 RE-ELECTION OF DIRECTORS 3 NOTICE OF ANNUAL GENERAL MEETING | [2022-04-14] |
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PROXY FORM | [2022-04-14] |
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NOTICE OF THE ANNUAL GENERAL MEETING | [2022-04-14] |
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Notification Letter - Notice of Publication of the Annual Report 2021, Circular and Proxy Form | [2022-04-14] |
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Notification Letter to Registered Shareholders - Login details for online Annual General Meeting | [2022-04-14] |
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LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS | [2022-04-12] |
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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022 | [2022-04-08] |
