Announcements & Notices

Date Type Title Download
2025-08-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 202566 KB PDF
2025-07-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 202566 KB PDF
2025-06-30Announcements and NoticesTerms of Reference of the Nomination Committee90 KB PDF
2025-06-30Announcements and NoticesList of Directors and Their Roles And Functions40 KB PDF
2025-06-30Announcements and NoticesChange of the Composition of the Nomination Committee40 KB PDF
2025-06-24Announcements and NoticesList of Directors and Their Roles And Functions40 KB PDF
2025-06-24Announcements and NoticesResignation of Executive Director40 KB PDF
2025-06-16Announcements and NoticesList of Directors and Their Roles And Functions40 KB PDF
2025-06-16Announcements and NoticesAppointment of Executive Director53 KB PDF
2025-06-13Announcements and NoticesPoll Results of Annual General Meeting held on 13 June 202549 KB PDF
2025-06-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 202566 KB PDF
2025-05-21CircularsNotification Letter to Non-Registered Shareholders332 KB PDF
2025-05-21CircularsNotification Letter and Reply Form to Registered Shareholders750 KB PDF
2025-05-21Proxy FormsForm of Proxy for the Annual General Meeting to be held on 13 June 202567 KB PDF
2025-05-21Announcements and NoticesNotice of Annual General Meeting79 KB PDF
2025-05-21CircularsProposals on (1) the Grant of General Mandates to Issue and Repurchase Shares; (2) Re-election of Retiring Directors; (3) Re-appointment of Auditor of the Company; and (4) Notice of Annual General Meeting368 KB PDF
2025-05-06Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 202566 KB PDF
2025-04-24Announcements and NoticesCHANGE OF INDEPENDENT NON-EXECUTIVE DIRECTOR; CHANGES OF COMPOSITION OF BOARD COMMITTEES; AND CHANGE OF PROCESS AGENT, AUTHORISED REPRESENTATIVE AND COMPANY SECRETARY53 KB PDF
2025-04-24Announcements and NoticesList of Directors and Their Roles And Functions39 KB PDF
2025-04-22CircularsNotification Letter and Reply Form to Registered Shareholders697 KB PDF