Announcements & Notices

Date Type Title Download
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
2025-04-22CircularsNotification Letter to Non-Registered Shareholders621 KB PDF
2025-04-03Announcements and NoticesChange of independent non-executive director; and changes of composition of board committees51 KB PDF
2025-04-03Announcements and NoticesList of directors and their roles and functions 40 KB PDF
2025-04-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 March 2025)66 KB PDF
2025-03-31Announcements and NoticesAnnouncement of Annual Results for the year ended 31 December 2024149 KB PDF
2025-03-26Announcements and NoticesProfit Warnings46 KB PDF
2025-03-19Announcements and NoticesDate of Board Meeting39 KB PDF
2025-03-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 28 February 2025)66 KB PDF
2025-02-03Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2025)66 KB PDF