Announcements

Announcements Terms of Reference of the Nomination Committee

30-Jun-2025

Announcements

Announcements SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO POLL RESULTS OF THE ANNUAL GENERAL MEETING AND THE SPECIAL GENERAL MEETING HELD ON 13 JUNE 2025

16-Jun-2025

Announcements

Announcements LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

13-Jun-2025

Announcements

Announcements POLL RESULTS OF THE SPECIAL GENERAL MEETING HELD ON 13 JUNE 2025

13-Jun-2025

Announcements

Announcements POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 13 JUNE 2025

13-Jun-2025

Announcements

Announcements LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

06-Jun-2025

Announcements

Announcements RETIREMENT OF DIRECTORS AND CHANGE IN COMPOSITION OF BOARD COMMITTEE

06-Jun-2025

Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 May 2025

04-Jun-2025

Circulars

Circulars Notification Letter to Registered Shareholders and Reply Form – Notice of publication of Circular dated 28 May 2025 together with Notice of Special General Meeting and Proxy Form

28-May-2025

Circulars

Circulars Notification Letter to Non-Registered Shareholders and Request Form – Notice of publication of Circular dated 28 May 2025 together with Notice of Special General Meeting and Proxy Form

28-May-2025

Circulars

Circulars Form of Proxy for use at the Special General Meeting (the “Meeting”) to be held on Friday, 13 June 2025 (or any adjournment thereof)

28-May-2025

Announcements

Announcements NOTICE OF SPECIAL GENERAL MEETING

28-May-2025

Circulars

Circulars (1) MAJOR AND CONNECTED TRANSACTION DISPOSAL OF A SUBSIDIARY; AND (2) NOTICE OF SPECIAL GENERAL MEETING

28-May-2025

Circulars

Circulars Notification Letter to Registered Shareholders and Reply Form – Notice of publication of Circular dated 13 May 2025 together with Notice of Annual General Meeting and Proxy Form

13-May-2025

Circulars

Circulars Notification Letter to Non-Registered Shareholders and Request Form – Notice of publication of Circular dated 13 May 2025 together with Notice of Annual General Meeting and Proxy Form

13-May-2025

Announcements

Announcements NOTICE OF ANNUAL GENERAL MEETING

13-May-2025

Circulars

Circulars Form of Proxy for use at the Annual General Meeting (the “Meeting”) to be held on Friday, 13 June 2025 (or any adjournment thereof)

13-May-2025

Circulars

Circulars PROPOSALS FOR (1) GENERAL MANDATE TO ISSUE SHARES; (2) REPURCHASE MANDATE TO REPURCHASE SHARES; (3) RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF AN INDEPENDENT NON-EXECUTIVE DIRECTOR WHO HAS SERVED FOR MORE THAN NINE YEARS; (4) PROPOSED ADOPTION OF THE NEW SHARE OPTION SCHEME AND TERMINATION OF THE EXISTING SHARE OPTION SCHEME; AND (5) NOTICE OF ANNUAL GENERAL MEETING

13-May-2025

Announcements

Announcements MAJOR AND CONNECTED TRANSACTION DISPOSAL OF A SUBSIDIARY

06-May-2025

Monthly

Monthly Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 April 2025

02-May-2025