Announcements & Notices

Date Type Title Download
2026-06-02Announcements and NoticesCompletion of Placing of New Shares Under General Mandate86 KB PDF
2026-06-02Next Day Disclosure ReturnsNext Day Disclosure Return84 KB PDF
2026-06-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 202668 KB PDF
2026-05-29CircularsProposals on (1) the Grant of GM to Issue and Repurchase Shares; (2) Re-election of Retiring Directors; (3) Re-appointment of Auditor of the Company; (4) Amendments to and Adoption of the Bye-Laws; and (5) Notice of AGM629 KB PDF
2026-05-29Announcements and NoticesNotice of Annual General Meeting81 KB PDF
2026-05-29Proxy FormsForm of Proxy for the Annual General Meeting to be held on 24 June 202673 KB PDF
2026-05-29CircularsNotification Letter and Reply Form to Registered Shareholders857 KB PDF
2026-05-29CircularsNotification Letter to Non-Registered Shareholders286 KB PDF
2026-05-22Announcements and NoticesProposed Amendments to the Existing Bye-Laws and Adoption of New Bye-Laws42 KB PDF
2026-05-13Announcements and NoticesPlacing of New Shares Under General Mandate105 KB PDF
2026-05-04Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 202668 KB PDF
2026-04-21CircularsNotification Letter to Non-registered Shareholders285 KB PDF
2026-04-21CircularsNotification Letter and Reply Form to Registered Shareholders907 KB PDF
2026-04-01Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 202668 KB PDF
2026-03-27Announcements and NoticesAnnouncement of Annual Results for the year ended 31 December 2025145 KB PDF
2026-03-20Announcements and NoticesUpdate on Financial Performance for the year ended 31 December 202546 KB PDF
2026-03-17Announcements and NoticesNotice of Board Meeting39 KB PDF
2026-03-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 202668 KB PDF
2026-02-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 202668 KB PDF
2026-01-02Monthly ReturnsMonthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 202566 KB PDF