Announcements & Circulars
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2023.06.01
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2023.05.31Announcements and Notices - [Inside Information] VOLUNTARY DISCLOSURE 2023 FIRST QUARTER UPDATE
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2023.05.30Constitutional Documents SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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2023.05.30Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023
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2023.05.17Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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2023.05.16Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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2023.05.15Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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2023.05.12Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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2023.05.11Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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2023.05.11Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] CHANGE IN INFORMATION OF DIRECTOR
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2023.05.10Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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2023.05.09Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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2023.05.08Next Day Disclosure Returns - [Share Buyback] Next Day Disclosure Return
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2023.05.02
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2023.04.25Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING
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2023.04.25Proxy Forms FORM OF PROXY
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2023.04.25Circulars - [Re-election or Appointment of Director subject to Shareholders' Approval / Explanatory Statement for Repurchase of Shares / General Mandate / Amendment of Constitutional Documents] PROPOSED RE-ELECTION OF DIRECTORS AND PROPOSED GRANTING OF GENERAL MANDATES TO BUY BACK SHARES AND TO ISSUE SHARES AND PROPOSED PAYMENT OF FINAL DIVIDEND OUT OF SHARE PREMIUM ACCOUNT AND PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES AND NOTICE OF ANNUAL GENERAL MEETING
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2023.04.03
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2023.03.30Announcements and Notices - [Amendment of Constitutional Documents] PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
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2023.03.30Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022
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2023.03.30Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2022
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2023.03.20Announcements and Notices - [Date of Board Meeting] Date of Board Meeting
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2023.03.15Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING AND INSIDE INFORMATION
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2023.03.01
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2023.02.01
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2023.01.03