2022-04-27 | Proxy Forms | Form of proxy for the annual general meeting to be held on 23 May 2022 | 101 KB PDF |
2022-04-27 | Announcements and Notices | Notice of annual general meeting | 116 KB PDF |
2022-04-27 | Circulars | Proposals 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 |
2022-04-27 | Financial Statements/ESG Information | Annual Report 2021 | 7 MB PDF |
2022-04-11 | Announcements and Notices | (1) Appointment of executive director and (2) change in composition of the investment committee | 107 KB PDF |
2022-04-11 | Announcements and Notices | List of directors and their roles and functions | 99 KB PDF |
2022-04-06 | Announcements and Notices | (1) Resignation of executive director and (2) change in composition of the compensation and benefits committee and investment committee | 98 KB PDF |
2022-04-06 | Announcements and Notices | List of directors and their roles and functions | 99 KB PDF |
2022-03-31 | Announcements and Notices | Announcement of annual results for the year ended 31 December 2021 | 419 KB PDF |
2022-03-28 | Announcements and Notices | Inside information substantial reduction in loss | 86 KB PDF |
2022-03-21 | Announcements and Notices | Date of Board Meeting | 96 KB PDF |
2022-03-11 | Announcements and Notices | Completion of placing of new shares under specific mandate | 498 KB PDF |
2022-03-11 | Next Day Disclosure Returns | Next Day Disclosure Return | 82 KB PDF |
2022-03-01 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the month ended 28 February 2022) | 62 KB PDF |
2022-02-04 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 January 2022) | 62 KB PDF |
2022-01-27 | Announcements and Notices | Supplemental announcement in relation to placing of new shares under specific mandate | 490 KB PDF |
2022-01-13 | Announcements and Notices | Poll results of the special general meeting held on 13 January 2022 | 435 KB PDF |
2022-01-04 | Monthly Returns | Monthly Return of Equity Issuer on Movements in Securities (For the month ended 31 December 2021) | 63 KB PDF |
2021-12-23 | Circulars | (I) Placing of new shares under specific mandate; and (ii) Notice of special general meeting | 208 KB PDF |
2021-12-23 | Proxy Forms | Form of proxy for the special general meeting to be held on Thursday, 13 January 2022 | 66 KB PDF |