Announcements & Circulars
2022-08-17
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DATE OF BOARD MEETING |
2022-08-02
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CHANGE OF ADDRESS OF SHARE REGISTRAR AND TRANSFER OFFICE |
2022-08-02
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022 |
2022-07-05
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022 |
2022-06-02
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MAY 2022 |
2022-06-01
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LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION |
2022-06-01
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POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 1 JUNE 2022; CHANGES IN INDEPENDENT NON-EXECUTIVE DIRECTOR AND COMPOSITION OF THE BOARD COMMITTEES |
2022-05-03
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENT IN SECURITIES FOR THE MONTH ENDED 30 APRIL 2022 |
2022-04-29
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SUPPLEMENTAL ANNOUNCEMENT TO 2021 ANNUAL REPORT |
2022-04-29
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Form of proxy for use at the annual general meeting (the "AGM") to be held on Wednesday, 1 June 2022 at 4:00 p.m. |
2022-04-29
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NOTICE OF ANNUAL GENERAL MEETING |
2022-04-29
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PROPOSALS FOR GENERAL MANDATES TO REPURCHASE AND ISSUE SHARES, RE-ELECTION OF A RETIRING DIRECTOR, ELECTION OF A NEW DIRECTOR AND NOTICE OF ANNUAL GENERAL MEETING |
2022-04-29
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ANNUAL REPORT 2021 |
2022-04-25
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ANNOUNCEMENT UPDATE ON THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
2022-04-25
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RETIREMENT AND PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR, CHANGE IN COMPOSITION OF THE BOARD COMMITTEES AND CHAIRMAN OF REMUNERATION COMMITTEE |
2022-04-11
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DATE OF BOARD MEETING |
2022-04-04
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 MARCH 2022 |
2022-03-31
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ANNOUNCEMENT OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2021 |
2022-03-21
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DATE OF BOARD MEETING |
2022-03-03
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MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 28 FEBRUARY 2022 |