Announcement 2025
05/09/2025
Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Interim Report 2025
05/09/2025
Notification Letter and Change Request Form to Registered Holders - Notification of publication of Interim Report 2025
21/08/2025
INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 JUNE 2025
20/08/2025
INSIDE INFORMATION PROFIT WARNING
20/08/2025
CHANGE OF COMPANY WEBSITE
11/08/2025
NOTICE OF BOARD MEETING
02/07/2025
NOMINATION COMMITTEE - TERMS OF REFERENCE
26/06/2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
26/06/2025
APPOINTMENT OF NOMINATION COMMITTEE MEMBER
19/06/2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION
19/06/2025
RESIGNATION OF EXECUTIVE DIRECTOR
30/05/2025
TERMINATION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
09/05/2025
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 9 MAY 2025
30/04/2025
FURTHER DELAY IN COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
08/04/2025
Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Circular of Annual General Meeting and Proxy Form
08/04/2025
Notification Letter and Change Request Form to Registered Holders - Notification of publication of Circular of Annual General Meeting and Proxy Form
08/04/2025
FORM OF PROXY FOR USE BY SHAREHOLDERS AT THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD ON FRIDAY, 9 MAY 2025 AT 11:00 A.M. (OR AT ANY ADJOURNMENT THEREOF)
08/04/2025
PROPOSALS FOR GRANTING OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR AND NOTICE OF ANNUAL GENERAL MEETING
08/04/2025
NOTICE OF ANNUAL GENERAL MEETING
01/04/2025
Notification Letter and Request Form to Non-Registered Holders - Notification of publication of Annual Report 2024
01/04/2025
Notification Letter and Change Request Form to Registered Holders - Notification of publication of Annual Report 2024
31/03/2025
FURTHER DELAY IN COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
31/03/2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIION
31/03/2025
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR
21/03/2025
2024 ANNUAL RESULTS ANNOUNCEMENT
14/03/2025
INSIDE INFORMATION PROFIT WARNING
11/03/2025
DELAY IN COMPLETION OF SUBSCRIPTION OF NEW SHARES UNDER GENERAL MANDATE
10/03/2025
NOTICE OF BOARD MEETING (419KB)
17/01/2025
(1) RESIGNATION OF EXECUTIVE DIRECTOR; AND (2) APPOINTMENT OF EXECUTIVE DIRECTOR
17/01/2025
LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION