Announcements & Circulars

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2023

Announcements and Notices - [Inside Information] VOLUNTARY DISCLOSURE 2023 THIRD QUARTER UPDATE

Next Day Disclosure Returns - [Others] Next Day Disclosure Return

Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2023

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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2023

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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2023

Announcements and Notices - [Dividend or Distribution (Announcement Form)] INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 30 JUNE 2023

Announcements and Notices - [Interim Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period] ANNOUNCEMENT OF INTERIM RESULTS FOR THE SIX MONTHS ENDED 30 JUNE 2023, DIVIDEND AND CLOSURE OF REGISTER OF MEMBERS

Announcements and Notices - [Date of Board Meeting] DATE OF BOARD MEETING

Announcements and Notices - [Profit Warning / Inside Information] POSITIVE PROFIT ALERT AND INSIDE INFORMATION

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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2023

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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2023

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Monthly Returns Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2023

Announcements and Notices - [Inside Information] VOLUNTARY DISCLOSURE 2023 FIRST QUARTER UPDATE

Constitutional Documents SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION

Announcements and Notices - [Results of AGM] POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 30 MAY 2023

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Announcements and Notices - [Change in a Director's or Supervisor's Biographical Details] CHANGE IN INFORMATION OF DIRECTOR

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Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2023

Announcements and Notices - [Notice of AGM / Closure of Books or Change of Book Closure Period] NOTICE OF ANNUAL GENERAL MEETING

Proxy Forms FORM OF PROXY

Circulars - [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

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2023

Announcements 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

Announcements and Notices - [Dividend or Distribution (Announcement Form)] FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2022

Announcements 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

Announcements and Notices - [Date of Board Meeting] Date of Board Meeting

Announcements and Notices - [Profit Warning / Inside Information] PROFIT WARNING AND INSIDE INFORMATION

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2023

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JANUARY 2023

Monthly Returns MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 DECEMBER 2022