Announcements & Notices

Date Type Title Download
2022-05-23Announcements and NoticesPoll results of annual general meeting held on 23 May 2022110 KB PDF
2022-05-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 30 April 2022)62 KB PDF
2022-04-27Proxy FormsForm of proxy for the annual general meeting to be held on 23 May 2022101 KB PDF
2022-04-27Announcements and NoticesNotice of annual general meeting 116 KB PDF
2022-04-27CircularsProposals on the grant of general mandates to issue and repurchase shares, re-election of retiring directors, re-appointment of auditor of the company and notice of annual general meeting 287 KB PDF
2022-04-27Financial Statements/ESG InformationAnnual Report 20217 MB PDF
2022-04-11Announcements and Notices(1) Appointment of executive director and (2) change in composition of the investment committee 107 KB PDF
2022-04-11Announcements and NoticesList of directors and their roles and functions 99 KB PDF
2022-04-06Announcements and Notices(1) Resignation of executive director and (2) change in composition of the compensation and benefits committee and investment committee 98 KB PDF
2022-04-06Announcements and NoticesList of directors and their roles and functions 99 KB PDF
2022-03-31Announcements and NoticesAnnouncement of annual results for the year ended 31 December 2021 419 KB PDF
2022-03-28Announcements and NoticesInside information substantial reduction in loss 86 KB PDF
2022-03-21Announcements and NoticesDate of Board Meeting96 KB PDF
2022-03-11Announcements and NoticesCompletion of placing of new shares under specific mandate 498 KB PDF
2022-03-11Next Day Disclosure ReturnsNext Day Disclosure Return82 KB PDF
2022-03-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 28 February 2022)62 KB PDF
2022-02-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2022)62 KB PDF
2022-01-27Announcements and NoticesSupplemental announcement in relation to placing of new shares under specific mandate490 KB PDF
2022-01-13Announcements and NoticesPoll results of the special general meeting held on 13 January 2022435 KB PDF
2022-01-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2021)63 KB PDF