Investor Relations

Announcements & Circulars

2023

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

Date Title
2023.05.29 Announcements and Notices - [Results of AGM]
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 29 MAY 2023
2023.05.05 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2023
2023.04.25 Circulars - [Other]
Notification Letter - Notice of publication of Environmental, Social and Governance Report 2022
2023.04.25 Circulars - [Other]
Notification Letter and Request Form to Non-registered Shareholders
2023.04.25 Proxy Forms
FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON MONDAY, 29 MAY 2023
2023.04.25 Announcements and Notices - [Notice of AGM]
NOTICE OF ANNUAL GENERAL MEETING
2023.04.25 Circulars - [Explanatory Statement for Repurchase of Shares / General Mandate / Re-election or Appointment of Director subject to Shareholders' Approval]
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 AND (5) NOTICE OF ANNUAL GENERAL MEETING
2023.04.11 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2023
2023.03.27 Announcements and Notices - [Dividend or Distribution (Announcement Form)]
Final Dividend for the Year Ended 31 December 2022
2023.03.27 Announcements and Notices - [Final Results / Dividend or Distribution / Closure of Books or Change of Book Closure Period]
ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2022
2023.03.15 Announcements and Notices - [Date of Board Meeting]
NOTICE OF BOARD MEETING
2023.03.03 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2023
2023.02.14 Announcements and Notices - [Loan Agreement with Specific Performance Covenant]
ANNOUNCEMENT PURSUANT TO RULE 13.18 OF THE LISTING RULES
2023.02.13 Announcements and Notices - [Profit Warning / Inside Information]
POSITIVE PROFIT ALERT
2023.02.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2023
2023.01.06 Monthly Returns
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2022

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