Announcements and Notices

Documents

Release Date

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NOTICE OF 2024 ANNUAL GENERAL MEETING

08-08-2024

PROXY FORM FOR 2024 ANNUAL GENERAL MEETING

08-08-2024

PROPOSALS FOR
(1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITOR,
(2) RE-ELECTION OF RETIRING DIRECTORS,
(3) RE-APPOINTMENT OF AUDITOR,
(4) GENERAL MANDATES TO ISSUE SHARES, REPURCHASE SHARES AND EXTENSION MANDATE AND NOTICE OF 2024 ANNUAL GENERAL MEETING

08-08-2024

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

02-08-2024

APPOINTMENT OF EXECUTIVE DIRECTOR

02-08-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 July 2024

01-08-2024

2024 ANNUAL REPORT

26-07-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 June 2024

02-07-2024

ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 MARCH 2024

28-06-2024

PROFIT WARNING

25-06-2024

NOTICE OF BOARD MEETING

17-06-2024

New Arrangements on Dissemination of Corporate Communications

07-06-2024

Dissemination of Corporate Communications

07-06-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2024

03-06-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2024

02-05-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2024

02-04-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 29 February 2024

01-03-2024

Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2024

01-02-2024

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

02-01-2024