INVESTOR
RELATIONSHIP
Announcement and Notice
Select Year
-
2026-05-21THIRD AMENDED AND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATIONDownload
-
2026-05-21ANNOUNCEMENTS AND NOTICES -POLL RESULTS OF RESOLUTIONS PROPOSED AT ANNUAL GENERAL MEETING HELD ON 21 MAY 2026 AND AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATIONDownload
-
2026-05-06Monthly Returns-Monthly Return of Equity Issuer on Movements in Securities for the month ended 30Download
-
2026-04-29ANNOUNCEMENTS AND NIOTICES -CHANGE OF DATE OF ANNUAL GENERAL MEETING AND BOOK CLOSURE PERIODDownload
-
2026-04-23CIRCULARS-(OTHER)-NOTIFCATION LETTER TO NON-REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT AND CIRCULAR CONTAININGNOTICE OF ANNUAL GENERAL MEETINGDownload
-
2026-04-23CIRCULARS-(OTHER)-NOTIFICATION LETTER TO REGISTERED SHAREHOLDERS - NOTICE OF PUBLICATION OF 2025 ANNUAL REPORT, CIRCULAR CONTAINING NOTICE OFANNUAL GENERAL MEETING AND PROXY FORMDownload
-
2026-04-23CIRCULARS-(I) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (II) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (III) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (IV) NOTICE OF ANNUAL GENERAL MEETINGDownload
-
2026-04-23ANNOUNCEMENTS AND NIOTICES -FORM OF PROXY FOR USE AT ANNUAL GENERAL MEETING HELD ON 22 MAY 2026Download
-
2026-04-23ANNOUNCEMENTS AND NIOTICES -NOTICE OF ANNUAL GENERAL MEETINGDownload


