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Announcement & Circular
Date
Title
2026-05-04
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2026
2026-04-27
Annual Report 2025
2026-04-27
Notification Letter to non-registered holders
2026-04-27
Notification Letter to registered holders
2026-04-27
PROXY FORM FOR ANNUAL GENERAL MEETING TO BE HELD ON FRIDAY, 26 JUNE 2026
2026-04-27
NOTICE OF ANNUAL GENERAL MEETING
2026-04-27
(1) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING
2026-04-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 March 2026
2026-03-20
ANNOUNCEMENT OF FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2025
2026-03-09
DATE OF BOARD MEETING
2026-03-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 28 February 2026
2026-02-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 January 2026
2026-01-02
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 December 2025
2025-12-01
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 November 2025
2025-11-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2025
2025-10-03
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2025
2025-09-29
Notification Letter and Request Form to Non-Registered Holders
2025-09-29
Notification Letter and Change Request Form to Registered Shareholders
2025-09-29
2025 Interim Report
2025-09-10
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
1
2
3
4
5
..
30
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