Investor Relations

Announcements & Circulars

2022

2022
1. 2022
2. 2021
3. 2020
4. 2019
5. 2018

Date Title
2022.05.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2022
2022.04.21 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 30 MAY 2022
2022.04.21 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2022.04.21 Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Amendment of Constitutional Documents]
(1) DECLARATION OF FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF DIRECTORS (4) RE-APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND (6) NOTICE OF ANNUAL GENERAL MEETING
2022.04.07 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2022
2022.03.30 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period / Amendment of Constitutional Documents]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2021 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2022.03.30 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2021
2022.03.18 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2022.03.04 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2022
2022.02.16 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
2022.02.09 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2022
2022.01.21 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2022.01.21 Announcements and Notices - [Change of Remuneration Committee Member / Other - Corporate Governance Related Matters]
CHANGE OF COMPOSITION OF BOARD COMMITTEES
2022.01.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2021