Announcements and Circulars < Back
2022-09-15
RETIREMENT OF VICE CHAIRMAN AND EXECUTIVE DIRECTOR; CHANGE IN COMPOSITION OF NOMINATION COMMITTEE AND REMUNERATION COMMITTEE
2022-09-01
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 AUGUST 2022
2022-08-12
CHANGE OF COMPANY SECRETARY AND AUTHORIZED REPRESENTATIVE
2022-08-11
AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION
2022-08-11
POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 11 AUGUST 2022
2022-08-02
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 31 JULY 2022
2022-07-11
NOTICE OF ANNUAL GENERAL MEETING
2022-07-11
PROXY FORM FOR ANNUAL GENERAL MEETING
2022-07-11
PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING
2022-07-06
MONTHLY RETURN OF EQUITY ISSUER ON MOVEMENTS IN SECURITIES FOR THE MONTH ENDED 30 JUNE 2022