Investor Relations

Announcements & Circulars

2024

2024
1. 2024
2. 2023
3. 2022
4. 2021
5. 2020
6. 2019
7. 2018

Date Title
2024.12.05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2024
2024.11.29 Announcements and Notices - [List of Directors and their Role and Function]
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
2024.11.29 Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Audit Committee Member / Change of Remuneration Committee Member]
(1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES
2024.11.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2024
2024.10.07 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2024
2024.09.05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2024
2024.08.27 Announcements and Notices - [Interim Results]
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2024
2024.08.15 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2024.08.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024
2024.07.05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024
2024.06.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024
2024.05.27 Constitutional Documents
THIRD AMENDED AND RESTATED ARTICLES OF ASSOCIATION
2024.05.27 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 27 MAY 2024
2024.05.10 Documents on Display
2024 Share Scheme
2024.05.07 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024
2024.04.24 Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM TO NON-REGISTERED SHAREHOLDERS
2024.04.24 Circulars - [Other]
NOTIFICATION LETTER AND REPLY FORM TO REGISTERED SHAREHOLDERS
2024.04.24 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 27 MAY 2024
2024.04.24 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2024.04.24 Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval / Share Scheme / Amendment of Constitutional Documents]
PROPOSALS FOR (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 EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; (6) ADOPTION OF THE 2024 SHARE SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND (7) NOTICE OF ANNUAL GENERAL MEETING
2024.04.08 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024
2024.03.20 Announcements and Notices - [Share Scheme]
PROPOSED ADOPTION OF THE 2024 SHARE SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME
2024.03.20 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2023
2024.03.20 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 2023 AND PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION
2024.03.08 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2024.03.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024
2024.02.28 Circulars - [Other]
Notification Letter and Reply Form to Registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024.02.28 Circulars - [Other]
Notification Letter and Reply Form to Non-registered Shareholders - Arrangement of Electronic Dissemination of Corporate Communications
2024.02.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024
2024.01.05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2023

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